DOSSIERS / SCI NOA
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Company dossier

SCI NOA

FRANCE · COMPANY · INCORPORATED 2022-02-01
KYBE ID: FR-909823080 · 909823080 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOA
fr_insee
909823080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-01
fr_insee
19 RUE BLONDEL, 75002 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE CauchyDirigeant—France registry
SYLVAIN CauchyDirigeant—France registry
JEROME CauchyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100