DOSSIERS / SCI NOUNOU
← SearchExport PDF
Company dossier

SCI NOUNOU

FRANCE · COMPANY · INCORPORATED 2002-11-08
KYBE ID: FR-444172803 · 444172803 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOUNOU
fr_insee
444172803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-08
fr_insee
8 RUE DES GONCOURT, 75011 PARIS
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALL EASY SERVICESdissolvedART-HUNTERdissolvedASS ALIEKactiveB.A. FRUITSactiveBAYAactiveBELLAactiveBENEDICTE METZactiveB F P CdissolvedB.M.B. MULTISERVICESdissolvedBROTHERS AND COactiveBRUNEAU GHEZZI ARCHITECTES PARIS OU BGA PARISdissolvedCAROLINE COFFINactiveCAROLINE NIKOLOSKAdissolvedCARO-SOLactiveCAR REPAR SERVICESdissolvedCPCP PROD.activeDANY IMPORT EXPORTactiveDEMIR PERE ET FILSactiveDENIZactiveDENOMBATactive

+85 more

People with significant control

2 people
NameRoleFromSource
MOHAMED SEYF EDDINE TRADDirecteur—France registry
NURHAN TradDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100