DOSSIERS / NACRE II
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Company dossier

NACRE II

FRANCE · COMPANY · INCORPORATED 2018-10-30
KYBE ID: FR-843416082 · 843416082 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NACRE II
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843416082
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dissolved
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Real-estate civil company (SCI)
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2018-10-30
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1725 CHE DE VAL DE RIAN, 83350 RAMATUELLE
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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

2 people
NameRoleFromSource
NATHALIE AUGIERDirecteur—France registry
JEAN-LOUIS DAVIDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NACRE III · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-LOUIS DAVID (officer) matches PEP Jean-Louis David — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100