DOSSIERS / SCI NOFIC
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SCI NOFIC

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538484452 · 538484452 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOFIC
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538484452
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dissolved
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Civil company
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2011-12-13
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21 RUE DE NANCY, 75010 PARIS
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68.20B
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€358,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADELAIDE MatagneDirigeant—France registry
ALBERT KouincheDirigeant—France registry
CHRISTIAN BRILLANT Tchindjie KamgaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ALBERT Kouinche (officer) matches PEP Albert Kouinche — Member of the National Assembly of Cameroon, Cameroon. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100