DOSSIERS / SCI GEORGE-NOURI
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Company dossier

SCI GEORGE-NOURI

FRANCE · COMPANY · INCORPORATED 2001-04-24
KYBE ID: FR-437658917 · 437658917 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GEORGE-NOURI
fr_insee
437658917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-24
fr_insee
56 RUE AUGUSTE COMTE, 69002 LYON 2EME
fr_insee
68.20B
fr_insee
€70,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED NOURIDirigeant—France registry
VERONIQUE GEORGEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NOURI · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100