DOSSIERS / SCI NOISY 83 SUREAU
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Company dossier

SCI NOISY 83 SUREAU

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890473358 · 890473358 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOISY 83 SUREAU
fr_insee
890473358
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-10-29
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12 PAS DU PRADO, 75010 PARIS
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41.10D
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED EL HAKKAOUIdissolvedA-Z MULTISERVICESactiveBAWA INTERNATIONALactiveBROU COMOE AHISSIactiveDECOR MULTI-SERVICEdissolvedDYLAN BENDEKSdissolvedFOUGOTdissolvedGENEVE HOTELdissolvedKarima HAMADOUCHEactiveMM VOYAGES-2activePIERRE JEAN JOSEPH MARIE LOUBOUTINdissolvedRAJA MULTISERVICEdissolvedRKS COIFFURESdissolvedSCCV CHENNEVIERES MAISONSdissolvedSCI CHENNEVIERES TERRASSESdissolvedSNC VINCENNES BOISdissolvedSOVALIM S. A.dissolvedSOVALIM VENTEdissolvedST JULIEN CERVONEXdissolved

People with significant control

5 people
NameRoleFromSource
CP INVESTDirigeant—France registry
Crédit Mutuel Participations ImmobilièresDirigeant—France registry
MK INVESTDirigeant—France registry
SOVALIMDirigeant—France registry
FRANCOIS LOUIS CharliatPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100