DOSSIERS / SCI DES NOUES
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Company dossier

SCI DES NOUES

FRANCE · COMPANY · INCORPORATED 2003-01-15
KYBE ID: FR-444861066 · 444861066 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DES NOUES
fr_insee
444861066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-15
fr_insee
2024-02-14
fr_insee
19 RUE DES NOUES, 78930 VERT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABIEN ROUSSELAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

FABIEN ROUSSEL (officer) matches PEP Fabien Roussel — Q66499577. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FABIEN ROUSSEL (officer) matches PEP Fabien Roussel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off