DOSSIERS / NISTOR FONDATION IMMOBILIERE
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NISTOR FONDATION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2025-08-29
KYBE ID: FR-990692113 · 990692113 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NISTOR FONDATION IMMOBILIERE
fr_insee
990692113
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-08-29
fr_insee
31 RTE de Corbeil, 91350 Grigny
fr_insee
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
ANDREI CHIFADirecteur—France registry
SVETLANA NISTORMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100