DOSSIERS / SCI NOTARIM II
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Company dossier

SCI NOTARIM II

FRANCE · COMPANY · INCORPORATED 1998-01-02
KYBE ID: FR-414997304 · 414997304 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI NOTARIM II
fr_insee
414997304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-02
fr_insee
31 PL JULES GRANDCLEMENT, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€259,163
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABA PRO NETEdissolvedACCROCH NETdissolvedACQ RENOVATIONdissolvedACS SECURITE PRIVEEdissolvedADANETactiveA DICTUMdissolvedALAUTOCAZdissolvedAMILISactiveANNE CASILE DESIGNdissolvedASD MIRIS ACADEMYactiveASSIA AZIZdissolvedAUDREY SARCELLEdissolvedAVENIR INITIATIVES INVESTISSEMENTSactiveAVENIR RENOVATIONdissolvedAXELANCEdissolvedAXIA DESIGNactiveBATI RHONEactiveBENJAMIN DUMONTETactiveBTP INGENIERIE RHONES ALPESdissolvedCEGIAactive

+43 more

People with significant control

4 people
NameRoleFromSource
ALAIN PAUL ANDRE GUERINPrésident—France registry
MICHEL JEAN CLAUDE MAURICE DUMONTETPrésident—France registry
PATRICK ROBERT DELOULEPrésident—France registry
PETER GEZA LASZLO JSTVAIN PROHASZHAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 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 NOTARIM · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100