DOSSIERS / SCI NOTRE DAME
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Company dossier

SCI NOTRE DAME

FRANCE · COMPANY · INCORPORATED 2003-10-02
KYBE ID: FR-450119300 · 450119300 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOTRE DAME
fr_insee
450119300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-02
fr_insee
78 RUE D'ASSAS, 75006 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASSOCIATION SYNDICAT LIBREactiveASTON INVESTdissolvedBERNADETTE ANTONIdissolvedBS CONSULTING & SURVEYSdissolvedCLAIRE MARIE DEGUINESdissolvedCOMPAGNIEDE PROMOTION IMMOBILIERE ET HOTELIERE-CPIHdissolvedCOPR 78 RUE D ASSAS 75 PARIS 6activeDIDIER SIMONINdissolvedDVB INVESTdissolvedEMILE XAVIER GRASdissolvedGEOFFROY TOBEactiveINDIVISION MICKAEL GIBAULT - CAROLINE EUVRARDdissolvedLB HOSPITALITYactiveMORGANE LEBASdissolved[ND]active[ND]active[ND]activePHILEMMAdissolvedPHILIPPINE MARIE ISABELLE SEGREactivePIERRE MARIE HENRI VIENOT DE VAUBLANCactive

+16 more

People with significant control

4 people
NameRoleFromSource
EMMANUEL BertheauDirigeant—France registry
SOCIETE CIVILE PATRIMONIALE BERTHEAUDirigeant—France registry
STEPHANE BertheauDirigeant—France registry
MARGUERITE VareillaudPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100