DOSSIERS / NKANDI IMMO
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Company dossier

NKANDI IMMO

FRANCE · COMPANY · INCORPORATED 2024-01-12
KYBE ID: FR-983322298 · 983322298 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NKANDI IMMO
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983322298
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active
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Real-estate civil company (SCI)
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2024-01-12
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196 AV d'Aix, 13320 Bouc-Bel-Air
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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.

People with significant control

2 people
NameRoleFromSource
Noureddine KANDIMembre du directoire—France registry
NKANDIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NKANDI · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100