DOSSIERS / SCI NORIADES
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Company dossier

SCI NORIADES

FRANCE · COMPANY · INCORPORATED 2016-11-17
KYBE ID: FR-823782230 · 823782230 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI NORIADES
fr_insee
823782230
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-17
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49 RUE DE VERDUN, 69100 VILLEURBANNE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
V.COMShared officer / director · 8 share thisAMBULANCES ACCUEILS SERVICESShared officer / director · 8 share thisHAMY AMBULANCESShared officer / director · 8 share thisNORIADE CONSEILSShared officer / director · 8 share thisANHOLDShared officer / director · 8 share thisSPACE PHONEShared officer / director · 8 share thisMKS PATRIMOINEShared officer / director · 8 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
NameRoleFromSource
DJAMILA BENKADADirigeant—France registry
MOHAMMED HAMYANIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100