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Company dossier

SCI NOISETTE

FRANCE · COMPANY · INCORPORATED 1987-04-07
KYBE ID: FR-340664176 · 340664176 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI NOISETTE
fr_insee
340664176
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-04-07
fr_insee
3 LES JARDINS DE LA MER, 83310 GRIMAUD
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERMUDAMembre du directoireFrance registry
BERTRAND LUFTMANMembre du directoireFrance registry
MURIEL LADOUCEURMembre du directoireFrance registry
DAVID LUFTMANPrésidentFrance registry
NORBERT LUFTMANPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100