DOSSIERS / SCI NOWARTPHI
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Company dossier

SCI NOWARTPHI

FRANCE · COMPANY · INCORPORATED 2007-10-02
KYBE ID: FR-500265970 · 500265970 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOWARTPHI
fr_insee
500265970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-02
fr_insee
6 AV DU MAINE, 75015 PARIS
fr_insee
68.20B
fr_insee
€790,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AJMAL MOHAMMADactiveBATH BAZAARdissolvedCLAUDE-NICOLE OHL ET CLAIRE VEXLIARD AVOCATS ASSOCIES AUPRES DU CONSEIL D'ETAT ET DE LA COUR DE CASSATIONdissolvedDARINA LAPKOVSKAIAactiveEDWARD KURCZEWSKIactiveELIANE MONIQUE SZEPSdissolvedEUGENIE ELEONORE ELISABETH EPAUDdissolvedFABIENNE GALIMARDdissolvedFELIX FRANCOIS MARIE PIFFAUTdissolvedHELENE MARIE MADELEINE MICHELE LECOTactiveLAHCEN BELLMANEdissolvedMARIE LEFEBVREdissolvedMESSALINE ANNA LAFFONTdissolvedMICHEL DESSERTENNEactive[ND]dissolved[ND]dissolved[ND]activeSCP D AVOCATS HUVET-DESSERTENNEdissolvedSULLYVAN JOUANNEAU JOUANNEAUdissolvedSYLVIE IRENE CHRISTINE SCHIRMdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE NOWICKIDirecteur—France registry
CORIANCEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100