DOSSIERS / SCI DES NOYERS
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Company dossier

SCI DES NOYERS

FRANCE · COMPANY · INCORPORATED 1993-06-29
KYBE ID: FR-391775905 · 391775905 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES NOYERS
fr_insee
391775905
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-06-29
fr_insee
RUE CHARLES DE GAULLE, 77720 MORMANT
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ASS ANCIENS COMBATTANTS LA FRATERNELLEactiveASSOCIATION D'AIDANTS POUR L'INCLUSION DE L'HANDICAP (A.P.I.H.)activeASSOCIATION DES AMIS MORMANTAIS ET SES ENVIRONSactiveCOMITE DE MORMANT & ENV. F.N.A.C.A-T-MactiveCOOP SCOLAIRE ECOLE PUB MIXTE DE BONBONactiveENTRETIEN PHYSIQUEactiveFEDERAT FRANCAISE PETANQUE JEU PROVENCALactiveFOOTBALL CLUB DE MORMANTactiveLOVETIdissolvedMORM'EN ZICactive[ND]dissolvedSIFTRAdissolvedTRANSPEVRACactiveUNION SPORTIVE BASKET MORMANTdissolved

People with significant control

5 people
NameRoleFromSource
CATHERINE NADINE ALICE KOOTSTRADirecteur—France registry
DANIEL JACQUES LOHEACDirecteur—France registry
Charlotte LOHEACMembre du directoire—France registry
Gaelle Catherine LOHEACMembre du directoire—France registry
Loïc Jan LOHEACMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100