DOSSIERS / NMC
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Company dossier

NMC

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-851604801 · 851604801 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NMC
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851604801
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-06-14
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2 AV DE VILLIERS, 75017 PARIS
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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

4 people
NameRoleFromSource
ALEXANDRA LahmiDirigeant—France registry
NOEMIE BarcessatDirigeant—France registry
TOM BarcessatDirigeant—France registry
DOV BarcessatPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100