DOSSIERS / SCI FRANCOIS NOEL
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Company dossier

SCI FRANCOIS NOEL

FRANCE · COMPANY · INCORPORATED 1991-09-09
KYBE ID: FR-382946374 · 382946374 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI FRANCOIS NOEL
fr_insee
382946374
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dissolved
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Real-estate civil company (SCI)
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1991-09-09
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75 BD DU MONTPARNASSE, 75006 PARIS
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68.20A
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€169,218
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS JEAN NoelDirigeant—France registry
THOMAS NoelDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

THOMAS Noel (officer) matches PEP Thomas Noel — member of the 7th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS Noel (officer) matches PEP Thomas Noel — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 31?

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