DOSSIERS / SCI MARIE NOSSI BE
← SearchExport PDF
Company dossier

SCI MARIE NOSSI BE

FRANCE · COMPANY · INCORPORATED 2002-01-23
KYBE ID: FR-440567782 · 440567782 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI MARIE NOSSI BE
fr_insee
440567782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-23
fr_insee
9 RUE CAMILLE DESMOULINS, IMMEUBLE CENTRE PLUS, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€58,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
JOSEPH CHRISShared officer / director · 2 share thisLAURENE BShared registered address · 5 share thisCARULIEShared registered address · 5 share thisSOC DE CREDIT IMMOBILIER P OShared registered address · 5 share thisCENTRIMOShared registered address · 5 share thisACOSERShared officer / director · 8 share thisJULIE AND COShared officer / director · 8 share thisCARULIEShared officer / director · 8 share thisSELYAL INVESTISSEMENTSShared officer / director · 8 share thisSCM INTERCABShared officer / director · 8 share thisJURELIEShared officer / director · 8 share thisCENTRIMOShared officer / director · 8 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

3 people
NameRoleFromSource
CAROLINE POVEDADirigeant—France registry
JULIE POVEDADirigeant—France registry
PIERRE CHRISTIAN POVEDAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100