DOSSIERS / SCI DES NOYERS
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Company dossier

SCI DES NOYERS

FRANCE · COMPANY · INCORPORATED 1997-02-12
KYBE ID: FR-411080336 · 411080336 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES NOYERS
fr_insee
411080336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-12
fr_insee
15 RUE DES NOYERS, 27930 EMALLEVILLE
fr_insee
68.20A
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€76,224
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EVELYNE GINETTE LECOMTEDirecteur—France registry
PATRICK PATTYNDirecteur—France registry
Benoît Cyrille Jules PATTYNMembre du directoire—France registry
Delphine PATTYNMembre du directoire—France registry
Jérôme Bernard Joseph PATTYNMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PATRICK PATTYN (officer) matches PEP Patrick Pattyn — Q66501331. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100