DOSSIERS / SCI NOEMY
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Company dossier

SCI NOEMY

FRANCE · COMPANY · INCORPORATED 2008-07-18
KYBE ID: FR-505305508 · 505305508 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOEMY
fr_insee
505305508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-18
fr_insee
11 RUE DE L'INDUSTRIE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE LAHMIDirecteur—France registry
ALBERT MOYALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100