DOSSIERS / SCI NOTARONCQ
← SearchExport PDF
Company dossier

SCI NOTARONCQ

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-430412668 · 430412668 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NOTARONCQ
fr_insee
430412668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-23
fr_insee
362 RUE DE LILLE, 59223 RONCQ
fr_insee
68.20B
fr_insee
€152,448
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ANNE-VIOLAINE DANJOUMembre du directoire—France registry
BEATRICE DANJOUMembre du directoire—France registry
FRANCOIS DANJOUMembre du directoire—France registry
ISABELLE DANJOUMembre du directoire—France registry
MICHAEL DANJOUMembre du directoire—France registry
PASCALE DANJOUMembre du directoire—France registry
PIERRE DANJOUMembre du directoire—France registry
STANISLAS DANJOUMembre du directoire—France registry
FRANCIS DANJOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100