DOSSIERS / SCI GILBERT NOEL
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Company dossier

SCI GILBERT NOEL

FRANCE · COMPANY · INCORPORATED 2004-12-22
KYBE ID: FR-480080050 · 480080050 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI GILBERT NOEL
fr_insee
480080050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-22
fr_insee
2022-03-09
fr_insee
LES BOURRELY, MR NOEL BAT 8, 13015 MARSEILLE 15
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER NOELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER NOEL (officer) matches PEP Didier Noel — Q66501110. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off