DOSSIERS / SCI NOEMY
← SearchExport PDF
Company dossier

SCI NOEMY

FRANCE · COMPANY · INCORPORATED 2022-11-25
KYBE ID: FR-921675146 · 921675146 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NOEMY
fr_insee
921675146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-25
fr_insee
41 AV DU BEL AIR, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BÉLAÏD HANIMembre du directoire—France registry
HAYAT LEMBOUBMembre du directoire—France registry
SOMNUSMembre du directoire—France registry
BELAID HANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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