DOSSIERS / SCI S P N A
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Company dossier

SCI S P N A

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-482940822 · 482940822 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI S P N A
fr_insee
482940822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-22
fr_insee
10 RUE ETIENNE AUBREE, 35300 FOUGERES
fr_insee
68.20B
fr_insee
€500
fr_insee

People with significant control

6 people
NameRoleFromSource
GISELE PATARDDirecteurFrance registry
NORBERT NOELDirecteurFrance registry
ALAIN NOELMembre du directoireFrance registry
NADIA NOELMembre du directoireFrance registry
PASCALE NOELMembre du directoireFrance registry
STEPHANE NOELMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.P.C.S · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100