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Company dossier

SCI NONA

FRANCE · COMPANY · INCORPORATED 2009-12-28
KYBE ID: FR-519096887 · 519096887 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NONA

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Registration519096887

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-12-28

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Registered address27 RUE AMBROISE PARE, 69740 GENAS

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Industry68.20B

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Share capital€1,500

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Companies at this address

14 total

ADB EXPRESSdissolved AERO2dissolved ALLIANCE MAGNEFIX SURGICALdissolved CDSactive GENAS EMBALLAGESdissolved H3BNdissolved IZICOMdissolved JAVELOTdissolved MTV LOGISTIC MESSAGERIES TRANS'VALLEESactive ODASSIOactive SCI BRUNIdissolved SCI STARTERdissolved SFBactive

Connections

5 links

Shared operator — likely the same administrator

IZICOMShared officer / director · 3 share this ADB EXPRESSShared officer / director · 3 share this SCI BRUNIShared officer / director · 4 share this ODASSIOShared officer / director · 4 share this GENETIEREShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
BRUNO UEBELHART	Dirigeant	—	France registry
GIOVANINA COZZUCOLI	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100