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Company dossier

SCI NOUCHKA

FRANCE · COMPANY · INCORPORATED 1999-06-11
KYBE ID: FR-423266261 · 423266261 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI NOUCHKA

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Registration423266261

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-06-11

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Dissolved2020-03-24

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Registered address15 RUE MONSIGNY, 75002 PARIS 2

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACAMEDIAactive AMENAGEMENT RENOVATION DES SOLSactive ANCIEN ETS RODOLPHE SIMONactive CHBactive CMBactive COGEFI EXPERTactive DEZELdissolved DUPEGUY ET CIEactive FRANCEXPOactive GOLDSTEIN ET MOUCHELactive HIKARI FRANCEactive INSTITUT DU CONSEILdissolved MANDARLINGdissolved MARSAYdissolved S2Rdissolved SARL DUPEGUYdissolved SARL SAMOURAI PROTECTIONdissolved SCI FRANCOISEdissolved SCI LOUDOMdissolved SCI MONTMARTREdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
ANA HELENA MARQUES	Dirigeant	—	France registry
SOPHIE JEANNE Cohen-Scali	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2020-03-24Dissolved / struck off