DOSSIERS / SCI NOISY
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Company dossier

SCI NOISY

FRANCE · COMPANY · INCORPORATED 2009-06-29
KYBE ID: FR-513380816 · 513380816 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NOISY
fr_insee
513380816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-29
fr_insee
233 T AV JEAN LOLIVE, 93500 PANTIN
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HAKIM SERHANEDirecteur—France registry
LEILA SERHANEDirigeant—France registry
MOHAMED SERHANEDirigeant—France registry
MOURAD SERHANEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100