DOSSIERS / SCI DE LA NOUE
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Company dossier

SCI DE LA NOUE

FRANCE · COMPANY · INCORPORATED 1984-12-26
KYBE ID: FR-331278663 · 331278663 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA NOUE
fr_insee
331278663
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dissolved
fr_insee
Real-estate civil company (SCI)
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1984-12-26
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RTE DE OUANNE, 89520 SAINT-SAUVEUR-EN-PUISAYE
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68.20A
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€18,294
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANCIENS ETS GEORGES SCHIEVER ET FILSMembre du directoire—France registry
SCI VIMOPYMembre du directoire—France registry
GAUTIER BRUNO GEORGES PIERRE RENE PICQPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA GARE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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