DOSSIERS / SCI LA NOUGARASSE
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Company dossier

SCI LA NOUGARASSE

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-424125300 · 424125300 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA NOUGARASSE
fr_insee
424125300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
7 CLOS DE LA TUILERIE, 31560 NAILLOUX
fr_insee
68.20B
fr_insee
€16,312
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION ANTIROUILLE - PREVENTION, PROMOTION DE LA SANTE ET FORMATIONSactiveBasile GuéneauactiveBENJAMIN ROLLIERactiveCLEMENCE DEVOUCOUXdissolvedDENTOUZENdissolvedDORIAN CATALAactiveDUPRE THENAULTactiveFLORY VIVENactiveLA PETITE SOURISactiveLAURE ANDREE EMILIE CASTELAactiveLEA CHARRIERactiveLENA CONREactiveMICHEL DUTECHactive[ND]active[ND]active[ND]activeSANDRA COSTEactiveSCI LES COTEAUX NAILLOUSAINSdissolvedSCM DU CENTRE DE SANTEactiveSISA DE LA TUILERIEactive

+1 more

People with significant control

6 people
NameRoleFromSource
ANNICK BOISSIERDirigeant—France registry
GENEVIEVE BUISDirigeant—France registry
KARINE PAULHACDirigeant—France registry
MICHEL DUTECHDirigeant—France registry
PATRICK GERVAISDirigeant—France registry
SALIM EL SANKARIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100