Key facts
dissolvedSCI DES NOTAIRES
fr_insee
389095571
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dissolved
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Real-estate civil company (SCI)
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1992-12-07
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3 RUE DU GENERAL MALET, 85200 FONTENAY-LE-COMTE
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68.20B
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€244,223
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Company dossier
SCI DES NOTAIRES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalANDRE BARONCLAUDE MARIE ATHENAIS BAURUELLAURENT BERNARD MOMPERTLAURENT MOMPERT, PHILIPPE CHAUMONT, PATRICIA BILLON-MICHAUD ET NICOLETA MIHALACHE-BARON, NOTAIRES ASSOCIESLOUIS GRANGELUC ANTOINE MARIE FILS GRANGENICOLETA MIHALACHEPATRICIA CHANTAL LOUISETTE BILLONPHILIPPE ALBERT DIEUDONNE CHAUMONTSCI DU 29 RUE DU PORTSCP GRANGE LOUIS
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| NICOLETA MIHALACHE | Directeur | — | France registry |
| PATRICIA BILLON | Directeur | — | France registry |
| PHILIPPE CHAUMONT | Directeur | — | France registry |
| AUTHENTIQUE | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100