DOSSIERS / SCI NOUT TI CAZ
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Company dossier

SCI NOUT TI CAZ

FRANCE · COMPANY · INCORPORATED 2023-08-28
KYBE ID: FR-978826170 · 978826170 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NOUT TI CAZ
fr_insee
978826170
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-28
fr_insee
6 B BD Berthelot, bureau 3, 34000 Montpellier
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

712 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D CONSEILSdissolved3S SPORTSYSTEMSactive4FdissolvedABDELGHANI BOUDJIDJdissolvedAbdelkader BARAactiveAbdelmoula EL GADAactiveABDERRAZZAK LEKHLIFIdissolvedAboubakar THIAMdissolvedABWABA SARLactiveAC STRATEGIEdissolvedACTIVITES FUN 34dissolvedADAM ET ALIYAHdissolvedADJUST PATRIMOINEactiveAD PROdissolvedAD TELECOMactiveAEGISVAULTactiveAEGIS ZONEactiveAFRIK'ARTdissolvedAgash GovindaradjouactiveAGENCE BAGARREactive

+692 more

People with significant control

4 people
NameRoleFromSource
Annhabelle Claudine Elisiana PAYETDirecteur—France registry
Anne-Claude VITRYMembre du directoire—France registry
Jérèmie VITRYMembre du directoire—France registry
Maxime VITRYMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100