DOSSIERS / NORA & SONIA
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Company dossier

NORA & SONIA

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839802592 · 839802592 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NORA & SONIA
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839802592
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dissolved
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Real-estate civil company (SCI)
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2018-05-24
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37 RUE CHARLES VAILLANT, 77270 VILLEPARISIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SONIA KherfoucheDirecteur—France registry
ABDELHAKIM HamidiMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100