DOSSIERS / FONCIERE NMCG
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Company dossier

FONCIERE NMCG

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982538134 · 982538134 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE NMCG
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982538134
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active
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Real-estate civil company (SCI)
fr_insee
2023-12-19
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11 RUE Alexandre Mari, 06300 Nice
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
11 RUE ALEXANDRE MARIdissolvedA5dissolvedATERIMA FRANCE SASdissolvedAU COEUR DE LA VALLEEdissolvedBOURA HALIMATIdissolvedCAROLINE ISABELLE ROUSSELYdissolvedCHARLOTTE ANNE MARION SOUCIactiveCLAIRE PEROUXactiveDUNCAN WOMANdissolvedE.S.A. ECO-SOLDEURS ASSOCIESdissolvedGLOBAL CONCEPT EMBALLAGEdissolvedJACQUES GEORGES RAOUL FAUCHERdissolvedJACQUES HUGUES CHARLES BRESSONdissolvedJEAN LUC RAFFIactiveKHALED KHEMIRIactiveLAETITIA TORRESdissolvedLE CLEANactiveLES AMIS DU MAIRE DE NICEactiveL ESCAPADEactiveL'ETAGE COACHINGactive

+29 more

People with significant control

4 people
NameRoleFromSource
Charlotte Anne Marion SOUCIDirecteur—France registry
Claire Axelle Marianne PEROUXDirecteur—France registry
Olivier Pierre-Albert Claude CASTELLACCIDirecteur—France registry
NMCG Avocats AssociésMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100