DOSSIERS / SCI NIFLO
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Company dossier

SCI NIFLO

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-810970699 · 810970699 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NIFLO
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810970699
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dissolved
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Real-estate civil company (SCI)
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2015-04-21
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23 RUE CAPITAINE JULIA, 81000 ALBI
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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

3 people
NameRoleFromSource
DAMIEN JEAN EMILIEN FLOUTARDDirecteur—France registry
JOSIANE MYRIAM ASSIEDirecteur—France registry
GREGORY ALAIN NICOLLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100