DOSSIERS / SCI DES NOYERS
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Company dossier

SCI DES NOYERS

FRANCE · COMPANY · INCORPORATED 1980-08-11
KYBE ID: FR-319504007 · 319504007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES NOYERS
fr_insee
319504007
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-08-11
fr_insee
11 BD DE SEBASTOPOL, 75001 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

532 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C FINANCEdissolvedABDELATIFE LAAMRANIactiveABDEL FAWAZ IDRISSOUactiveABOUBAKAR DIARRASSOUBAdissolvedABOUDOU OUATTARAactiveACM AVOCATdissolvedAGATHE QUERMENTactiveAHMED OUEDRAOGOactiveAICHA HABETdissolvedALAIN GEORGES BESSALAactiveALATSARA JAONAactiveALBERT ATAYIdissolvedALBERT MARUANIactiveA.LEGALactiveALEXANDER WALDENactiveALEXANDRA BALDINIactiveALEXANDRA BRIBESactiveALEXANDRA DIANA STANCIUactiveALEXANDRA MAUD FORTINactiveALEXANDRA OLSUFIEVdissolved

+512 more

People with significant control

1 people
NameRoleFromSource
SOCIETE FRANCO EUROPEENNE DE CONSTRUCTION FECPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 532 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100