DOSSIERS / SCI NOUR
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Company dossier

SCI NOUR

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901183301 · 901183301 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI NOUR
fr_insee
901183301
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dissolved
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Real-estate civil company (SCI)
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2021-07-08
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3 IMP DU RUISSEAU ST-PIERRE, 57245 PELTRE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
AUTOCONNEXIONShared officer / director · 2 share this[ND]Shared registered address · 5 share thisCHRISTIAN LERONDShared registered address · 5 share thisAUTOCONNEXIONShared registered address · 5 share thisNATHALIE COURTEShared registered address · 5 share thisSCI AZZOUNI I WSShared officer / director · 9 share thisNOMADEShared officer / director · 9 share thisSE CONSTRUCTIONShared officer / director · 9 share thisDOUCHKASOShared officer / director · 9 share thisSARL RHShared officer / director · 9 share thisPHICASSOShared officer / director · 9 share thisSODOUCHKAShared officer / director · 9 share thisLE BAZAR DE LA PLAINEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KARIM ROUSSEAUXDirecteur—France registry
SONIA TRABELSIDirecteur—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