DOSSIERS / SCI NOTIMMO
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Company dossier

SCI NOTIMMO

FRANCE · COMPANY · INCORPORATED 2003-10-27
KYBE ID: FR-450627658 · 450627658 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI NOTIMMO
fr_insee
450627658
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-10-27
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14 RUE DE LA BANQUE, 71100 CHALON-SUR-SAONE
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68.20B
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€6,810
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Connections

9 links
Shared operator — likely the same administrator
NICEPHORE NOTAIRESShared officer / director · 2 share thisGFA LA MAGNANERIEShared officer / director · 3 share thisGFA DES GRAPPES D ORShared officer / director · 3 share thisSCI LA REPUBLIQUE DU QUAIShared officer / director · 4 share thisSCI BROUTCHMOLShared officer / director · 4 share thisVERONIQUE BERNADETTE MARECHALShared registered address · 5 share thisLAURENT EMMANUEL MELINShared registered address · 5 share thisNICEPHORE NOTAIRESShared registered address · 5 share thisCAISSE LOCALE DE CREDIT AGRICOLE MUTUELShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LAURENT EMMANUEL MELINDirecteur—France registry
VERONIQUE BERNADETTE MARECHALDirecteur—France registry
FRANCOIS STANISLAS JEAN LOUIS THOMASPrésident—France registry
JEAN FRANCOIS MARIE PIERRE LANELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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