DOSSIERS / SCI NOTAM
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Company dossier

SCI NOTAM

FRANCE · COMPANY · INCORPORATED 2007-04-18
KYBE ID: FR-497570556 · 497570556 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NOTAM
fr_insee
497570556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-18
fr_insee
196 RUE DU MONT BLANC, 01390 SAINT-ANDRE-DE-CORCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SAMIR FAREHDirecteur—France registry
AMBRINE FAREHDirigeant—France registry
NOAM FAREHDirigeant—France registry
OUAFAE DHIMENEDirigeant—France registry
TASNIM FAREHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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