DOSSIERS / SCI DE NOTAIRES
← SearchExport PDF
Company dossier

SCI DE NOTAIRES

FRANCE · COMPANY · INCORPORATED 2000-12-06
KYBE ID: FR-433809068 · 433809068 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE NOTAIRES
fr_insee
433809068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-06
fr_insee
5 B RUE CHASSIAC, 49230 SEVREMOINE
fr_insee
68.20A
fr_insee
€244,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC LUQUIAUDirecteur—France registry
ROLAND DUPONTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NOTAIRES 2 · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100