DOSSIERS / SCI NOTRE DAME
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Company dossier

SCI NOTRE DAME

FRANCE · COMPANY · INCORPORATED 1998-08-04
KYBE ID: FR-353175219 · 353175219 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI NOTRE DAME
fr_insee
353175219
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-08-04
fr_insee
2021-03-25
fr_insee
3 AV DESFEUX, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMANDIA METOUactiveALEXANDRE MARIE JACQUES MATHIEUactiveALINE DE SAINT DENISdissolvedAMANDINE ESTHESIE VIAUDactiveAMINE BEKHERRAZactiveANA S ODETTE PETITPIERREactiveCEDRIC MICHEL JEAN BAILLONdissolvedCENTRE IMAGERIE MEDICALE MARCEL SEMBATdissolvedCHRISTIAN BOSSEBOEUFdissolvedChristophe DelongactiveCLAUDE JEAN PARISactiveCTRE D'IMAGERIE MEDICALE MARCEL SEMBATdissolvedDANY GZAIELactiveEN PLEINE PRODactiveFABIEN SUYKERBUYCKactiveGUILLERMO GARCIA PEREZ DE SEVILLAactiveISABELLE PIERRETTE NICOLE VERDIEREdissolvedJEAN MICHEL COHENdissolvedJEAN PIERRE CATTANdissolvedJEAN PIERRE CATTAN SELARLdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
PIERRE VACQUIERAdministrateur—France registry
JEAN-MICHEL COHENDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off