Key facts
dissolvedSCI NOVALIA
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899958813
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dissolved
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Real-estate civil company (SCI)
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2021-06-02
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134 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
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68.20A
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€2,000
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Company dossier
SCI NOVALIA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalASSOCIATION JOSEPHINE PERIAUBERVILLIERS ASSISTANCE 93DAVID LAPERCHE ARCHITECTUREIBRAHIM KAMARALE PONTMICHELLE ROSELINE MOUNDELE BOUKAKAMOHAMED AGOURRAMNISSERINE KABBAJPEPE KBOGHOMOUSCI ETOILESCI KAMAL SAINISLAVISA PLASINTOVICSOFIAN MOSTEFA SBASOLEILSYDONIE ANABA MBIDASYND COPROP DU 134 RUE HENRI BARBUSSE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| RUOXI CAI | Directeur | — | France registry |
| CHRISTOPHE CAI | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100