DOSSIERS / SCI NOGARA
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Company dossier

SCI NOGARA

FRANCE · COMPANY · INCORPORATED 2003-07-29
KYBE ID: FR-449508332 · 449508332 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOGARA
fr_insee
449508332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-29
fr_insee
AV SAINTE-RITA, 97354 REMIRE-MONTJOLY
fr_insee
68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEANNE ADELAIDE DOLORES MATEODirecteur—France registry
ARIANE JOELLE NOGARADirigeant—France registry
MAGALI AGNES NOGARADirigeant—France registry
MARIE-PIERRE ANNE NOGARADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOGARA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100