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Company dossier

SCI N D H

FRANCE · COMPANY · INCORPORATED 1999-05-07
KYBE ID: FR-422860692 · 422860692 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI N D H

fr_insee

Registration422860692

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-05-07

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Registered address69 RUE CROZATIER, 75012 PARIS

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Industry68.20B

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Share capital€7,622

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI N.D.Hfr_insee · 418602249 · dissolved SCI N.D.H.fr_insee · 492960851 · active

Companies at this address

43 total

ACORdissolved ACTION CONCEPTION REALISATIONactive AGENCE SOCIALEactive AGNES ANTOINETTE MARIE ULMERdissolved ATHANASSIOS KARAGOUNISdissolved AUX ETABLISSEMENTS MARECHALdissolved AVENIRactive BAAN PRUKSA THAI SPAactive BAN SOMJAI NUKEdissolved BATISSEURS - BATI - CONS - CONSTRUCTdissolved BELSONdissolved Diane Desclauxactive DORIANE PROSTactive FREDDY KHAROUBYdissolved FREDERIC VARANGLEdissolved G.E.P.E.C.E.A.P.active GUILLAUME VERHEYLEWEGENactive JACQUELINE ELISABETH CASPERdissolved JY'S INFORMATIQUEdissolved LE FORT BATdissolved

+23 more

People with significant control

3 people

Name	Role	From	Source
HARRY ALBERT MAXIME SEBAG	Directeur	—	France registry
CHLOE SPRINCA SEBAG	Dirigeant	—	France registry
DYLAN JONAS SEBAG	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100