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Company dossier

NOCAGIULIA

FRANCE · COMPANY · INCORPORATED 2014-09-12
KYBE ID: FR-804527448 · 804527448 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNOCAGIULIA

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Registration804527448

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-09-12

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Registered address19 RUE GUSTAVE EIFFEL, 91070 BONDOUFLE

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Industry68.32A

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Share capital€10,000

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Companies at this address

22 total

ALTE-VIAactive AMDactive AURUM DIFFUSIONSdissolved BBE DEVELOPPEMENTactive DPLactive FAST RENOVdissolved GUY DANIEL GEORGES HOUSSAISdissolved HASO DESAMIANTAGEactive HDM LOCATIONactive LE BELADGIOdissolved LE CHATEAU DE CLAIRISdissolved LE DELICE SANDWICH PIZZAdissolved MECA PROactive OUVERTURE SERRURERIE SALIOUactive PIZZA FOODdissolved REPAR A DOMdissolved SCI IMMO TECHdissolved SCI LEGOdissolved SCI LE HALAGEdissolved SCI TERRE ET FAMILLEdissolved

+2 more

Connections

1 link

Shared operator — likely the same administrator

SCI TERRE ET FAMILLEShared officer / director · 2 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
ELIANE THERESE SCAPPATICCI	Directeur	—	France registry
PATRICK CONSTANT GABRIEL KAZANDJIEFF	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100