DOSSIERS / SCI GNOC
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Company dossier

SCI GNOC

FRANCE · COMPANY · INCORPORATED 2009-03-12
KYBE ID: FR-350635736 · 350635736 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GNOC
fr_insee
350635736
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-03-12
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105 BD D'ANGLETERRE, 85000 LA ROCHE-SUR-YON
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68.20B
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€6,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINANCIERE ATLANTIQUE DE SERVICES ET DE TRANSPORTS PAR ABREVIATION "F.A.S.T."Directeur—France registry
ARNAUD ERIC PAUL RINGEARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100