DOSSIERS / SICA LES TROIS VERGERS
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Company dossier

SICA LES TROIS VERGERS

FRANCE · COMPANY · INCORPORATED 1981-11-23
KYBE ID: FR-322836842 · 322836842 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SICA LES TROIS VERGERS
fr_insee
322836842
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1981-11-23
fr_insee
QUAI DE LA GARE, 13550 NOVES
fr_insee
73.08
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN NOELPrésident—France registry
MARCEL NOELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES TROIS VERGERS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARCEL NOEL (officer) matches PEP Marcel Noël — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100