DOSSIERS / NC INVEST
← SearchExport PDF
Company dossier

NC INVEST

FRANCE · COMPANY · INCORPORATED 2018-07-30
KYBE ID: FR-841440704 · 841440704 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
NC INVEST
fr_insee
841440704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-30
fr_insee
20 AV ERNEST GAUTHIER, 06160 ANTIBES
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

2 people
NameRoleFromSource
NICOLAS CLAUDE XAVIER CARLINDirecteurFrance registry
UPDATE 06Membre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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