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Company dossier

SCI NF2

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-949520480 · 949520480 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSCI NF2

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Registration949520480

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-04-17

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Registered address4 BD DU PRESIDENT EDWARDS, 67000 STRASBOURG

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ATHOMdissolved CDPdissolved CEDAPHIdissolved DISTRIBUTION EUROPEENNE DE MEUBLESdissolved FRANCIS BRAUNdissolved GABRIELA TROFINdissolved GUY FOUCHERdissolved LEOPOLD PHILIPPE PATRICE MARIE DELAAGEdissolved [ND]active [ND]active NF MANAGEMENTactive PUISSANCE 4active SCI ABEILLEdissolved SCI DE LA CLINIQUE DU PARCdissolved SCI GAMAdissolved SCI JB IMMOdissolved SCI NFMdissolved SCI PAYS DES FEMMESdissolved SENS ET SAVEURS AUTHENTIQUESdissolved STEPHANIE CHANTELATdissolved

+2 more

People with significant control

3 people

Name	Role	From	Source
Flora Stéphanie Leah NIZARD DE OLIVEIRA	Directeur	—	France registry
NF MANAGEMENT	Membre du directoire	—	France registry
Gérard NIZARD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NFM · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100