DOSSIERS / SCI NOYAL
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Company dossier

SCI NOYAL

FRANCE · COMPANY · INCORPORATED 2018-11-12
KYBE ID: FR-843762436 · 843762436 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI NOYAL
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843762436
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active
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Real-estate civil company (SCI)
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2018-11-12
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53 AV VICTOR HUGO, 75016 PARIS
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€8,089,690
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

104 FactiveAGILITAS CAPITAL PRIVE SASdissolvedALEXANDRE CARTERETdissolvedALLIS CHAL MANUT FRANCEdissolvedAMANDA SOPHIE VIANDIERactiveANNE KEISERdissolvedANNE VALYdissolvedAssane Paul SECKactiveBAR BATactiveBD GUYNEMER SNCdissolvedBOLZE ACADEMYactiveBOLZE ASSOCIESdissolvedBOLZE INVESTdissolvedBY TIGER FOODSactiveC52activeCENTURIA ACactiveCENTURIA REAL ESTATE ASSET MANAGEMENTdissolvedCF INVESTMENT HOLDINGdissolvedCHLOE ELISA MARCHADIERactiveCONNECT ASSOCIESdissolved

+78 more

People with significant control

4 people
NameRoleFromSource
ElderflowerDirigeant—France registry
OPPCI OrchidDirigeant—France registry
NICOLA Di CiaccaPrésident—France registry
QUENTIN KerraultPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100