DOSSIERS / SCI NOUSSINK
← SearchExport PDF
Company dossier

SCI NOUSSINK

FRANCE · COMPANY · INCORPORATED 2006-05-31
KYBE ID: FR-490424025 · 490424025 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NOUSSINK
fr_insee
490424025
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-31
fr_insee
3 RUE PARMENTIER, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANK BENAIMDirecteur—France registry
RACHEL LEVYDirigeant—France registry
YONI ALBERT ROGER BENAIMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100