DOSSIERS / SCI DE NOAILLES
← SearchExport PDF
Company dossier

SCI DE NOAILLES

FRANCE · COMPANY · INCORPORATED 2005-01-17
KYBE ID: FR-432797645 · 432797645 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE NOAILLES
fr_insee
432797645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-17
fr_insee
2023-12-31
fr_insee
24 RUE DE LILLE, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€1,982
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRENOVdissolvedAGLAE DIFFUSIONdissolvedALAIN DEMALdissolvedBF 24 LILLEdissolvedBF INVESTactiveBF WAILLYdissolvedBRAHIM HAOUCHINEdissolvedBRUNO PIERRE QUATANNENSdissolvedCABINET ANDRE KIMMELdissolvedCABINET BRIET GESTION TRANSACTIONS IMMOBdissolvedCABINET DEMAL EXPERTISESdissolvedCARPENTIER DECOdissolvedDAC O'DACdissolvedD.L.VdissolvedDRIVE NORDdissolvedERIC ANDRE DELANNOYactiveETABLISSEMENTS CATTEAU FRERESdissolvedFARATEXdissolvedGENEVIEVE DELANGEdissolvedGESTION FONCIERE PATRIMOINE IMMOBILIERdissolved

+30 more

People with significant control

7 people
NameRoleFromSource
NICOLE DECOSTERAdministrateur—France registry
Edouard MASURELMembre du directoire—France registry
FIBRADECO SENIORMembre du directoire—France registry
Florentine MASURELMembre du directoire—France registry
Jerome MASURELMembre du directoire—France registry
Victoria MASURELMembre du directoire—France registry
NICOLE DECOSTERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off