DOSSIERS / NF HERITAGE
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Company dossier

NF HERITAGE

FRANCE · COMPANY · INCORPORATED 2011-08-19
KYBE ID: FR-534189121 · 534189121 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
NF HERITAGE
fr_insee
534189121
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-08-19
fr_insee
2021-01-28
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5 RUE LESPAGNOL, 75020 PARIS 20
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TETIANA HalachenkoAdministrateurFrance registry
IULIIA NechytailoDirigeantFrance registry
LACKA, SARL DE DROIT LUXEMBOURGEOISDirigeantFrance registry
MAZE, SARL DE DROIT LUXEMBOURGEOISDirigeantFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off