DOSSIERS / NORDLING 73
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Company dossier

NORDLING 73

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-817408982 · 817408982 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NORDLING 73
fr_insee
817408982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-23
fr_insee
52 AV DU MARECHAL FOCH, 77500 CHELLES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO DA COSTADirecteur—France registry
BR2I GESTIONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100