DOSSIERS / SCI NOTEY
← SearchExport PDF
Company dossier

SCI NOTEY

FRANCE · COMPANY · INCORPORATED 1998-03-30
KYBE ID: FR-418176954 · 418176954 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI NOTEY
fr_insee
418176954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-30
fr_insee
33 AV FOCH, 87120 EYMOUTIERS
fr_insee
68.20B
fr_insee
€66,773
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-MICHEL ANTOINE CHAMBONDirecteurFrance registry
CHARLES PIERRE HENRI VALLADEMembre du directoireFrance registry
PIERRE MALBETMembre du directoireFrance registry
SYLVIE PASCALE MARIE PIERRE RAYMembre du directoireFrance registry
VIVIEN MARCEL JOSEPH VALLADEMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NOTHUIS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100