DOSSIERS / NOTA BENE
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Company dossier

NOTA BENE

FRANCE · COMPANY · INCORPORATED 2002-03-18
KYBE ID: FR-441679529 · 441679529 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NOTA BENE
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441679529
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dissolved
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Real-estate civil company (SCI)
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2002-03-18
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3 RUE MARIE DUPIL, C/O OFFICE NOTARIAL DU PT. MANOIR, 97232 LE LAMENTIN
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68.20A
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€1,002
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE SYLVIE UNN-TOCDirecteur—France registry
EMMANUEL FRANCOIS MARIE LAGUARIGUE DE SURVILLIERSDirecteur—France registry
MONIQUE JEANNE ALICE SIMONE LEPELLETIER-BEAUFONDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100