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NOSTRA CASA

FRANCE · COMPANY · INCORPORATED 2023-09-18
KYBE ID: FR-979517604 · 979517604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
NOSTRA CASA
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979517604
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active
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Real-estate civil company (SCI)
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2023-09-18
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27 RUE de la Croix Rouge Francaise, 94500 Champigny-sur-Marne
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68.20B
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€500
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Connections

14 links
Shared operator — likely the same administrator
2H.S.C.M.Shared officer / director · 3 share thisBAZAR DES ECOLESShared officer / director · 3 share thisJOSEPH SCAGNELLIShared registered address · 5 share this[ND]Shared registered address · 5 share this2H.S.C.M.Shared registered address · 5 share thisS&H HOLDINGShared registered address · 5 share thisACF EXPERTISEShared officer / director · 10 share thisMRS STRATEGIE & CONSEILShared officer / director · 10 share thisS&H HOLDINGShared officer / director · 10 share thisC G CONSEILSShared officer / director · 10 share thisSNAR INVESTShared officer / director · 10 share thisCYMEHAShared officer / director · 10 share thisMOHDIAShared officer / director · 10 share thisMMO INVESTShared officer / director · 10 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

2 people
NameRoleFromSource
Hocine BELKALEMDirecteur—France registry
Rébiha MOUSSOUNIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100