DOSSIERS / SCI NOUR
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Company dossier

SCI NOUR

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920348513 · 920348513 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI NOUR
fr_insee
920348513
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-13
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34 RUE DU ROND PRE, 88200 SAINT-NABORD
fr_insee
68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
CHEMIN BLEUShared officer / director · 2 share thisGRACE 2Shared registered address · 3 share thisGRACEShared registered address · 3 share thisGRACEShared officer / director · 3 share thisGRACE 2Shared officer / director · 3 share thisCABINET DU DOCTEUR JIMMY CHAMMASShared officer / director · 5 share thisSCI PENANGShared officer / director · 5 share thisSCI GOLDENEYEShared officer / director · 5 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

6 people
NameRoleFromSource
JIMMY CHAMMASDirecteur—France registry
MAZEN CHAMMASDirecteur—France registry
AGATHE SCHWEITZERDirigeant—France registry
ANNE-GRACE CHAMMASDirigeant—France registry
HANAA AL SAOUBDirigeant—France registry
PHILIPPE CHAMMASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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