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Company dossier

SCI NOVA

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-880000294 · 880000294 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NOVA

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Registration880000294

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-12-20

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Registered address19 RUE DANIELLE CASANOVA, 95870 BEZONS

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Industry68.20B

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Share capital€900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALLO PIECESactive ANDRE LESAINEactive ASTUCIAdissolved BEAUTY & SPA EQUIPEMENTdissolved CASANOVAdissolved CUISINOX PROdissolved IMS SAactive JLEB HOLDINGdissolved JOSE FERNANDESdissolved LES EDITIONS MUTEKIactive LUSINOXdissolved SARL CUISINOXdissolved SARL ECLIPSEdissolved SOCIETE D APPRETAGE TRAITEMENT TEXTILESdissolved SOCIETE DE COMMERCIALISAT ET MANAGEMENTactive SURVEILLANCE DU DISTRICT PARISIENdissolved

People with significant control

2 people

Name	Role	From	Source
CESAR MANUEL QUINTERO NUNES	Directeur	—	France registry
DINA PAULA DAS NEVES SIMOES	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NOVA CASA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100