DOSSIERS / SOCIETE CIVILE IMMOBILIERE NOVALYS INVESTISSEMENT
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE NOVALYS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899789994 · 899789994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE NOVALYS INVESTISSEMENT
fr_insee
899789994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-28
fr_insee
26 RUE DES CYGNES, 77700 MAGNY-LE-HONGRE
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOULAY CHTIOUI EL KABDANIDirecteur—France registry
OPIUM INVESTISSEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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