DOSSIERS / NC INVEST
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Company dossier

NC INVEST

FRANCE · COMPANY · INCORPORATED 2012-06-12
KYBE ID: FR-752068403 · 752068403 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NC INVEST
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752068403
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dissolved
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Real-estate civil company (SCI)
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2012-06-12
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4 B RUE Bellevue, 44260 La Chapelle-Launay
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68.20B
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€20,000
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Connections

6 links
Shared operator — likely the same administrator
CLD INVESTShared officer / director · 2 share thisHOLDING MARCELShared officer / director · 6 share thisOLIVIER DE SERRESShared officer / director · 6 share thisESTI IMMOBILIERShared officer / director · 6 share thisSCI LE JET D'EAUShared officer / director · 6 share thisL'AQUARIUMShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NICOLAS JEAN PIERRE MARCELDirigeant—France registry
CHARLY JEAN COULAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLD INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100