DOSSIERS / NCI REAL ESTATE FRA
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NCI REAL ESTATE FRA

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890530306 · 890530306 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NCI REAL ESTATE FRA
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890530306
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-29
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11 B PAS Doisy, C/O ORIAL PARIS, 75017 Paris
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77.40Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RODRIGO MONTEIRO DE ABREU SAMPAIODirecteur général délégué—France registry
ANTHONY VaslinPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100