DOSSIERS / NCPC LE RIVA
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Company dossier

NCPC LE RIVA

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-797831047 · 797831047 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
NCPC LE RIVA
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797831047
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dissolved
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Real-estate civil company (SCI)
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2013-10-10
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41 RUE ANNE FERIET, 54000 NANCY
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68.20B
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€50
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Connections

14 links
Shared operator — likely the same administrator
SCI NCPC LA PEPINIEREShared registered address · 4 share thisPALM INVESTISSEMENTSShared registered address · 4 share thisPROCESS ATTRIBUTION EN LOGISTIQUE ET MAINTENANCEShared registered address · 4 share thisPALM INVESTISSEMENTSShared officer / director · 12 share thisSCI NCPC IMMOBILIERShared officer / director · 12 share thisPROCESS ATTRIBUTION EN LOGISTIQUE ET MAINTENANCEShared officer / director · 12 share thisSCI LA BOITEShared officer / director · 12 share thisMHD MOTORSShared officer / director · 12 share thisINSTALLATION MAINTENANCE GRENAILLAGEShared officer / director · 12 share thisSCI NCPC LA PEPINIEREShared officer / director · 12 share thisSCI CAMARADERIEShared officer / director · 12 share thisSCI VIGNOBLE DU RIEU TORTShared officer / director · 12 share thisCYCAS CONSULTINGShared officer / director · 12 share thisSCI CPEX SANTIFONTAINEShared officer / director · 12 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

1 people
NameRoleFromSource
CHRISTOPHE PARISOTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100