DOSSIERS / SCI NOTA 4
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Company dossier

SCI NOTA 4

FRANCE · COMPANY · INCORPORATED 2005-07-13
KYBE ID: FR-483315164 · 483315164 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NOTA 4
fr_insee
483315164
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dissolved
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Real-estate civil company (SCI)
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2005-07-13
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22 PL CHARLES VALENTIN, 59140 DUNKERQUE
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68.20B
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€1,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHIMENE LEONE POTTIEZDirigeant—France registry
CHRISTOPHE BERNARD MARIE JOSEPH DURIEZDirigeant—France registry
MICHEL ALFRED DucourantDirigeant—France registry
NATHALIE MARIE MARGUERITE SAINT-MAXINDirigeant—France registry
VALERIE NATHALIE LEA DROUARTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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