DOSSIERS / NFC IMMO
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Company dossier

NFC IMMO

FRANCE · COMPANY · INCORPORATED 2020-12-24
KYBE ID: FR-892355298 · 892355298 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NFC IMMO
fr_insee
892355298
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-24
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149 AV DU MAINE, 75014 PARIS
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68.20A
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH BironDirigeant—France registry
FRANCK CEDRIC NguetchuinDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,957 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100