DOSSIERS / SCI LA NORIA
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Company dossier

SCI LA NORIA

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-443951991 · 443951991 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LA NORIA
fr_insee
443951991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
422 AV MAURICE PLANES, 422 AVENUE MAURICE PLANES, 34070 MONTPELLIER
fr_insee
00.00Z
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBERT SANZPrésidentFrance registry
JACQUES ROLAND BONNEAUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100