DOSSIERS / SOCIETE IMMOBILIERE NOMBLOT
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Company dossier

SOCIETE IMMOBILIERE NOMBLOT

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-401430988 · 401430988 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE IMMOBILIERE NOMBLOT
fr_insee
401430988
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-01
fr_insee
1 ERE ECLUSE, 71210 ECUISSES
fr_insee
68.20B
fr_insee
€167,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE DE GESTION ET DE MANAGEMENT NOMBLOTDirigeant—France registry
MARC NOMBLOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE NOMBLOT · dissolved · name-sim 0.46) — 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