DOSSIERS / SCI NOUCHIANDCO
← SearchExport PDF
Company dossier

SCI NOUCHIANDCO

FRANCE · COMPANY · INCORPORATED 2016-03-15
KYBE ID: FR-819096025 · 819096025 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI NOUCHIANDCO
fr_insee
819096025
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-15
fr_insee
RUE DU GENERAL LECLERC, PHARMACIE GARE D ERMONT EAUBONNE, 95120 ERMONT
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SPFPL NOUCHI INVEST 2Shared officer / director · 11 share thisSPFPLAS GROUPE NOUCHIShared officer / director · 11 share thisTUDI HOLDING 54Shared officer / director · 11 share thisSELARL PHARMACIE MODERNEShared officer / director · 11 share thisSPFPLAS NOUCHI INVESTShared officer / director · 11 share thisMN POLEShared officer / director · 11 share this3ML SANTEShared officer / director · 11 share thisUNIVERSEINEShared officer / director · 11 share thisSCI MN DUGNYShared officer / director · 11 share thisNOUCHIShared officer / director · 11 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

3 people
NameRoleFromSource
YOHAN COHENDirecteur—France registry
NOUCHIMembre du directoire—France registry
MAXIME NOUCHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100