DOSSIERS / SCI NOUBIFA
← SearchExport PDF
Company dossier

SCI NOUBIFA

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-520724360 · 520724360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NOUBIFA
fr_insee
520724360
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-05
fr_insee
3 SQ LAMARTINE, 75016 PARIS
fr_insee
68.20B
fr_insee
€3,001,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTARESactiveANTARES GROUPEdissolvedCALIN GHEORGHE SARBEdissolvedFISH AND CAGEdissolvedFLORIN FLORESCUactiveHUMBERT GUY MARIE FERRY DE MAILLY NESLEactiveIOAN LUCATIactiveJASMINA VLADIMIROVAactiveJEANNE-MARIE-EDITH DE LIGNAUD DE LUSSACdissolvedLEA 26dissolvedMERVAN BARAZIactiveMUBARRAKactive[ND]active[ND]activeOSCAR GIRARDOTactiveSARL ET 1000 CONCEPTSdissolvedSCI BOWEN ROADdissolvedSCI PEARSON SPECTER LITTdissolvedSNOWKITE SENSATIONdissolvedSOC QUILBEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
HANA BINT SAUD BIN KHALID Al SaudDirigeant—France registry
MAHA BINT SAUD BIN KHALID Al SaudPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100