DOSSIERS / SCI NOAILLES COURTEMER
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Company dossier

SCI NOAILLES COURTEMER

FRANCE · COMPANY · INCORPORATED 1996-07-11
KYBE ID: FR-408199081 · 408199081 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI NOAILLES COURTEMER
fr_insee
408199081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-11
fr_insee
7 PL DU MARECHAL JUIN, 75017 PARIS
fr_insee
68.32A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABSIactiveALYASdissolvedBDL INVESTactiveFINANCIERE SITBONdissolvedFLORENCE FEVEdissolvedJEAN-MICHEL MARIE JOSEPH MASSUELLEdissolvedMAEVA EMMANUELLE PESCHEUXdissolvedMATHILDE JEANNE MARIE GAUTHIERdissolvedNARAactive[ND]dissolvedPASITdissolvedPBF MARECHAL JUINactiveSARL COURCELLES-COURTOMERdissolvedSCI BELLE GRANDdissolvedSCI BRIANCON COURTEMERdissolvedSCI COURTEMERdissolvedSCI DU MARECHAL JUINdissolvedSCI LES LIMOUSINESdissolvedSCI MAZALdissolvedSELAS PHARMACIE DU MARECHAL JUINdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SCI FANXUDirigeant—France registry
GERALDINE SYLVIE CAROLINE ELEONORE MassuellePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COURTEMER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100