DOSSIERS / SCI DU PETIT NOYER
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Company dossier

SCI DU PETIT NOYER

FRANCE · COMPANY · INCORPORATED 2000-10-17
KYBE ID: FR-433251998 · 433251998 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
SCI DU PETIT NOYER
fr_insee
433251998
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-17
fr_insee
LE PETIT NOYER, 72110 BEAUFAY
fr_insee
68.20B
fr_insee
€252,000
fr_insee

May be the same entity

6

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 DU PETIT NOYERfr_insee · 350936282 · dissolvedSCI DU PETIT NOYERfr_insee · 402341937 · dissolvedSCI DU PETIT NOYERfr_insee · 414349175 · dissolvedSCI DU PETIT NOYERfr_insee · 522964162 · dissolvedSCI DU PETIT NOYERfr_insee · 844681247 · dissolvedSCI DU PETIT NOYERfr_insee · 877779199 · dissolved

Connections

15 links
Shared operator — likely the same administrator
JEAN-PIERRE VOGELShared registered address · 3 share thisCOULEUR PHOTO SARLShared officer / director · 3 share thisSCI DU HAUT QUELMERShared officer / director · 3 share thisSCI OLIVARNOShared officer / director · 3 share thisMeditech-Hanse Export GmbHShared officer / director · 3 share thisDANET - GUEZO - LEROYShared officer / director · 3 share thisVerwaltungsgesellschaft MBE mbHShared officer / director · 3 share thisSCI LA GAULARDIEREShared registered address · 3 share thisSARL L'ART DU VINShared officer / director · 8 share thisGFA DU PETIT NOYERShared officer / director · 8 share thisSCI LA GAULARDIEREShared officer / director · 8 share thisPANORAMA DE LA HAUTE VENELLEShared officer / director · 8 share thisburgbad AktiengesellschaftShared officer / director · 8 share thisSPAIShared officer / director · 8 share thisJP VOGELShared officer / director · 8 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

8 people
NameRoleFromSource
GERALDINE CHAILLOUDirecteur—France registry
⚠ JEAN-PIERRE VOGELDirecteur—France registry
Anna VOGELMembre du directoire—France registry
ANNA VOGELMembre du directoire—France registry
MAEL VOGELMembre du directoire—France registry
Maël VOGELMembre du directoire—France registry
MANON VOGELMembre du directoire—France registry
PIERRE VOGELMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DU PETIT NOYER · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE VOGEL (officer) matches PEP Jean-Pierre Vogel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100