DOSSIERS / NCAS
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Company dossier

NCAS

FRANCE · COMPANY · INCORPORATED 2006-02-16
KYBE ID: FR-488587460 · 488587460 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NCAS
fr_insee
488587460
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-16
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66 RUE DES GRANDS MOULINS, 75013 PARIS
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68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOVANNA AODirecteurFrance registry
CAROLINE NGUYENDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100