DOSSIERS / NOVIA IMMOBILIER
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Company dossier

NOVIA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913588455 · 913588455 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NOVIA IMMOBILIER
fr_insee
913588455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-16
fr_insee
25 RUE MICHEL FELIZAT, 69007 LYON
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IVAN SIMEONOVDirigeant—France registry
KRISTINA SLAVOVADirigeant—France registry
NOVIA CONSTRUCTIONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVAN SIMEONOV (officer) matches PEP Ivan Simeonov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100