DOSSIERS / SCI NOCAL
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Company dossier

SCI NOCAL

FRANCE · COMPANY · INCORPORATED 1989-07-17
KYBE ID: FR-326661600 · 326661600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NOCAL
fr_insee
326661600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-17
fr_insee
2022-09-02
fr_insee
12 T RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€11,434
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABAPS CONSULTINGactiveABB CONSEILSdissolvedBEVICALdissolvedCLARENCEdissolvedCOURBEVOIE 1989dissolvedFDL EXPERTISEdissolvedFIDUCIAIRE DE LEVALLOISdissolvedGOUNOD IIdissolvedLAMBRETTA SA FRANCAISE DE DISTRIBUTIONdissolvedMARIE-JOSE GROISMANdissolvedMAURICE LIPKINdissolvedO FROMAGES ET GOURMANDISESactiveSARL MAROKAUdissolvedSCI 137 RUE ANATOLE FRANCEdissolvedSCI BARENTINAdissolvedSCI BOULOGNE TILLEULdissolvedSCI KASSAMEVdissolvedSCI L'HAY-DISPANdissolvedTOURS-INVESTdissolvedYOSSI BOHBOTactive

+1 more

People with significant control

2 people
NameRoleFromSource
AZOULAY EPOUSE OHANA HUGUETTEPrésident—France registry
OHANA RAPHAEL HENRIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off