DOSSIERS / NCLS INVEST
← SearchExport PDF
Company dossier

NCLS INVEST

FRANCE · COMPANY · INCORPORATED 2024-12-17
KYBE ID: FR-938626561 · 938626561 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NCLS INVEST
fr_insee
938626561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-17
fr_insee
42 RUE Gay Lussac, 94430 Chennevières-sur-Marne
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Dominique de OLIVEIRA PÉREIRADirecteur—France registry
NCLSMembre du directoire—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