DOSSIERS / SCI NOORGATE IMMOBILIER
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Company dossier

SCI NOORGATE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1982-02-05
KYBE ID: FR-323650788 · 323650788 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOORGATE IMMOBILIER
fr_insee
323650788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-02-05
fr_insee
65 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
fr_insee
68.20B
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€2,683
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MAMODE ISMAEL NOORGATEMembre du directoire—France registry
MOHAMMAD CASSIM NOORGATEMembre du directoire—France registry
MOHAMMAD ISHAK NOORGATEMembre du directoire—France registry
MOHAMMAD NOOR NOORGATEMembre du directoire—France registry
MOHAMMAD SAID NOORGATEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUYON IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100