DOSSIERS / SCI LE NOYER
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Company dossier

SCI LE NOYER

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-439031949 · 439031949 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI LE NOYER
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439031949
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dissolved
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Real-estate civil company (SCI)
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2005-06-01
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22 RUE DES ALOUETTES, 36100 ISSOUDUN
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68.20B
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€1,500
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Connections

13 links
Shared operator — likely the same administrator
GERALD MOREAUShared registered address · 3 share thisFRANCOIS MARIE JACQUES LEBASShared registered address · 3 share thisSCI RICOREEShared officer / director · 4 share thisSCI DU ROND POINTShared officer / director · 4 share thisPHILIPPE COELHOShared officer / director · 4 share thisBUREAUX DE BERLINCANShared officer / director · 4 share thisDEAR CONCEPTShared officer / director · 4 share thisCABINET DAUBRY GLAUDETShared officer / director · 4 share thisGOCOLAShared officer / director · 6 share thisLOCLAVIShared officer / director · 6 share thisSCI CLOVIShared officer / director · 6 share thisVILOCLAShared officer / director · 6 share thisGFV DOMAINE DES SEIGNEURSShared officer / director · 6 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
NameRoleFromSource
STEPHANE GOURIERDirecteur—France registry
FRANCOIS DAUBRYDirigeant—France registry
PHILIPPE COELHODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

STEPHANE GOURIER (officer) matches PEP Stéphane Gourier — Q66500747. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100