DOSSIERS / SCI NOTARIUS
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Company dossier

SCI NOTARIUS

FRANCE · COMPANY · INCORPORATED 2000-06-20
KYBE ID: FR-431768209 · 431768209 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NOTARIUS
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431768209
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dissolved
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Real-estate civil company (SCI)
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2000-06-20
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9 RUE J LEMERCIER, 76430 SAINT-ROMAIN-DE-COLBOSC
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68.20A
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€580,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PHILIPPE MARIE ROBERT BANELDirigeant—France registry
MATHIEU KEROMNESDirigeant—France registry
MELANIE LECOMTEDirigeant—France registry
ALEXIS OFFROYPrésident—France registry
STEPHANE RONAN HERVE FRANCK DUVALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100