DOSSIERS / NFC IMMO
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Company dossier

NFC IMMO

FRANCE · COMPANY · INCORPORATED 2021-08-20
KYBE ID: FR-902420595 · 902420595 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NFC IMMO
fr_insee
902420595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-20
fr_insee
11 RUE GAMBETTA, 69190 SAINT-FONS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DALELE BOUALIDirigeant—France registry
FAYCAL TARCHOUNIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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