DOSSIERS / SCI NOIRETTE
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Company dossier

SCI NOIRETTE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-308708528 · 308708528 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOIRETTE
fr_insee
308708528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
9 RUE GROLEE, 69002 LYON
fr_insee
68.20B
fr_insee
€1,823
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS SYND LIBRE HAMEAU DE SATHONAYactiveBENOIT STEPHANE HERVE BONNAFYactiveCHRISTINE MARGOSSIANdissolvedCYRIL THIERRY CHAPUISactiveIMI GERANCEdissolvedMONIQUE LAGLOIREdissolvedMONIQUE SOULIERdissolvedNATHALIE FLEURIERdissolved[ND]activePIERRE LIENdissolvedS C C GENAY LE VIEUX CEDREdissolvedSCI ALCABAdissolvedSCI B.K.Z.dissolvedSCI CORALIEdissolvedSCI DE LA FORET SUDdissolvedSCI JEAN BAPTISTEdissolvedSCI JOLAURdissolvedSCI LE CHAMPAGNEdissolvedSTE CIVILE ZEBUdissolved

People with significant control

3 people
NameRoleFromSource
ALBERT ZENESINIDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE ALCABADirigeant—France registry
ROGER PRALONGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100