DOSSIERS / SCI NOTARIALE OESIENNE
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Company dossier

SCI NOTARIALE OESIENNE

FRANCE · COMPANY · INCORPORATED 1992-02-27
KYBE ID: FR-384619607 · 384619607 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOTARIALE OESIENNE
fr_insee
384619607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-27
fr_insee
13 RUE DU VIEUX BOURG, 37390 NOTRE-DAME-D'OE
fr_insee
68.20B
fr_insee
€165,834
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HOLDING MONNAIE NOTRE DAMEMembre du directoire—France registry
HOLDING NLC CLMembre du directoire—France registry
HOLDING NLC DBMembre du directoire—France registry
XAVIER BLEINMembre du directoire—France registry
DANIELLE BARATPrésident—France registry
GONZAGUE DANJOUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOTARIALE MODENIENNE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100