DOSSIERS / SCI NOEMI
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Company dossier

SCI NOEMI

FRANCE · COMPANY · INCORPORATED 2004-10-07
KYBE ID: FR-478918899 · 478918899 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI NOEMI
fr_insee
478918899
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-10-07
fr_insee
RUE LEGENDRE, 155 A 155 B, 75017 PARIS
fr_insee
68.20B
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€1,200
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Connections

15 links
Shared operator — likely the same administrator
SCI 2LShared officer / director · 8 share this5.5 FINANCESShared officer / director · 8 share thisSC CHARLOTShared officer / director · 8 share thisSCI LES MARMOTTESShared officer / director · 8 share thisSCI MARSEILLE-PARISShared officer / director · 8 share thisSCI PASTISShared officer / director · 8 share thisSCI ELSAShared officer / director · 8 share thisLES ARCHITECTES DU SONShared officer / director · 10 share thisMANOA FIVEShared officer / director · 10 share thisROBOLI DESIGNShared officer / director · 10 share thisLES PIZZAS DE L OUESTShared officer / director · 10 share thisLE MARCHE DE CHARONNEShared officer / director · 10 share thisSCI DADYShared officer / director · 10 share thisMANAGEMENT STRATEGIE RELATIONS INSTITUTIONNELLESShared officer / director · 10 share thisLIFE INVESTShared officer / director · 10 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
DENIS ELKOUBYPrésident—France registry
GEORGES ELKOUBYPrésident—France registry
SAM ELKOUBYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100