DOSSIERS / SCI DES NOLIERES
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Company dossier

SCI DES NOLIERES

FRANCE · COMPANY · INCORPORATED 1996-10-02
KYBE ID: FR-409104064 · 409104064 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DES NOLIERES
fr_insee
409104064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-02
fr_insee
10 RUE DE LA LANDE DU BAS, 35300 FOUGERES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI INDIGOShared officer / director · 5 share thisSCI DES QUATRE GShared officer / director · 5 share thisSCI DES FOUGERELLESShared officer / director · 5 share thisSCI DES PORTES DE BRETAGNEShared officer / director · 5 share thisSCI DE LA LANDEShared officer / director · 11 share thisTRANSPORTS ROUTIERS BALGENTIENSShared officer / director · 11 share thisSCI BASEOShared officer / director · 11 share thisFINANCIERE GELINShared officer / director · 11 share thisSCI DES ESTUAIRESShared officer / director · 11 share thisLOCELShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FINANCIERE GELINMembre du directoire—France registry
FONCIERE ELGEMembre du directoire—France registry
JULIEN GELINPrésident—France registry
ROLAND LOUIS AMAND GELINPrésident—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