DOSSIERS / SCI NOGENT HILL
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Company dossier

SCI NOGENT HILL

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-381872241 · 381872241 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI NOGENT HILL
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381872241
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dissolved
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Real-estate civil company (SCI)
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2011-10-05
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64 RUE GABRIEL PERI, 93200 SAINT-DENIS
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68.20B
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€3,049
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Connections

8 links
Shared operator — likely the same administrator
ZAREMA 3Shared officer / director · 9 share thisZAREMA 1Shared officer / director · 9 share thisSCI PARK CENTRALShared officer / director · 9 share thisSCI JOSYNEShared officer / director · 9 share thisZAREMA 2Shared officer / director · 9 share thisZAREMA 4Shared officer / director · 9 share thisZAREMA 5Shared officer / director · 9 share thisHUCLOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAUDIS SA (LUXEMBOURG N°101133)Directeur—France registry
JOSE FERREIRA PITADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100