DOSSIERS / DF2M NANCY
← SearchExport PDF
Company dossier

DF2M NANCY

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830386447 · 830386447 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
DF2M NANCY
fr_insee
830386447
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-20
fr_insee
14 RUE FERNAND PELLOUTIER, 38130 ECHIROLLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
D.F-FINANCESMembre du directoireFrance registry
LASEMMembre du directoireFrance registry
LIVIO MIGLIOLIPrésidentFrance registry
Nidhal DRIDIPrésidentFrance 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