DOSSIERS / LA NORIA SCI
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Company dossier

LA NORIA SCI

FRANCE · COMPANY · INCORPORATED 2012-10-31
KYBE ID: FR-338541543 · 338541543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA NORIA SCI
fr_insee
338541543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-31
fr_insee
11 ALL DES MOUSQUETAIRES, PARC DE TREVILLE, 91810 VERT-LE-GRAND
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALLARD ETABLISSEMENTSdissolvedCARTOPHEdissolvedCEVAdissolvedCHERIEdissolvedCOBRAdissolvedCREBIMOdissolvedD . B . INTERdissolvedDES PORTES OCCITANESdissolvedFIDOLIS 2019dissolvedFLYROSEdissolvedFROUTVENdissolvedINDEXdissolvedLE BOS VIEUXdissolvedLES PASSAGES JEAN JAURESdissolvedLES PIERROCHOUXdissolvedLIBRATIOdissolvedLIEOLEdissolvedL' IMMOBILIERE MOISENAY MORINdissolvedMARIBERdissolvedMARLAUdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
L'IMMOBILIERE EUROPEENNE DES MOUSQUETAIRESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100