DOSSIERS / SCI LES NOELS
← SearchExport PDF
Company dossier

SCI LES NOELS

FRANCE · COMPANY · INCORPORATED 2002-10-14
KYBE ID: FR-320758881 · 320758881 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI LES NOELS
fr_insee
320758881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-14
fr_insee
1900-01-01
fr_insee
3 AV DE PARIS, 95230 SOISY-SOUS-MONTMORENCY
fr_insee
81.21
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD GERVALLEDirecteurFrance registry
JEAN JACQUES GERVALLEDirecteurFrance registry
PHILIPPE HENRI ROGER BLERIOTDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES ROSES DE NOEL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off