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Company dossier

SCI NOUNI

FRANCE · COMPANY · INCORPORATED 1996-12-13
KYBE ID: FR-410194823 · 410194823 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI NOUNI
fr_insee
410194823
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-12-13
fr_insee
2 RUE DE L'AMIRAL CLOUE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,801,521
fr_insee

Connections

9 links

People with significant control

7 people
NameRoleFromSource
ADAM RubanDirigeantFrance registry
FRANCK RubanDirigeantFrance registry
NATHALIE PortalDirigeantFrance registry
NOA RubanDirigeantFrance registry
OREN RubanDirigeantFrance registry
SHANY RubanDirigeantFrance registry
THERESE WelgrynDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100