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Company dossier

SCI NOTO

FRANCE · COMPANY · INCORPORATED 2000-08-29
KYBE ID: FR-432601409 · 432601409 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI NOTO

fr_insee

Registration432601409

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2000-08-29

fr_insee

Registered address31 AV DE COLMAR, 68200 MULHOUSE

fr_insee

Industry68.20B

fr_insee

Share capital€305

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI NOTOfr_insee · 387973605 · dissolved SCI NOTOfr_insee · 501114870 · dissolved SCI NOTOfr_insee · 805274305 · dissolved SCI NOTOfr_insee · 844986687 · dissolved

Companies at this address

36 total

ABDELKADER DJENADdissolved ACQUAZZURRAdissolved ALL IN FOODdissolved ALL IN ONE RESTAURANTdissolved AUGUSTUSdissolved AUX DOLOMITES SARLdissolved CABINET ROTTA DEVILLEdissolved CHRISTIAN HUBERT PALMAdissolved CLACELIOdissolved DELPHINE LEDOUXdissolved GABRIELLE MARSCHALLdissolved HOUDA EL HARDOUZactive ISABELLE CHRISTIANE PYactive LA SPIAGGIAdissolved LE MALIBUdissolved LE PAIN DE L AVENUEdissolved LE PAIN DE L'AVENUE CHEZ CARMENdissolved MAITREdissolved MANANELactive MOBILIER CONTEMPORAIN HABITAT COLLECTIVdissolved

+16 more

Connections

3 links

Shared operator — likely the same administrator

AVVOLAShared officer / director · 5 share this LES DOLOMITESShared officer / director · 5 share this SCI TAORMINAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ANNA PARISI	Dirigeant	—	France registry
CELINE GENEVIEVE JOSEPHINE PARISI	Dirigeant	—	France registry
GUISEPPA LIOTTA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100