DOSSIERS / NF IMMOBILIER
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Company dossier

NF IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904846656 · 904846656 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
NF IMMOBILIER
fr_insee
904846656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-03
fr_insee
22 RUE MSTISLAV ROSTROPOVITCH, 75017 PARIS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHELEdissolvedAdélie Marie CelieractiveALADACdissolvedAlexander Wilhelm Dreier SpickernagelactiveAMIBALINEdissolvedANFU CONSULTINGdissolvedANNE VALVERDEactiveANORACactiveAN.YAactiveAurore De La FresnayeactiveAZ ADVISORactiveAZ & COMPANYactiveCALIJUdissolvedCBCL 164dissolvedCHEYRELLEactiveCHOCO & COdissolvedCLL AFFAIRESdissolvedCLL IMMOBILIERdissolvedCLUB DES OURSINSactiveCOMPAGNIE FRANCAISE DE CONSEIL ET DE GESTIONactive

+42 more

People with significant control

2 people
NameRoleFromSource
FREDERIC SebagDirigeant—France registry
NATHALIE AdjedjPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IS IMMOBILIER · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100