DOSSIERS / SCI NOELLIE
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Company dossier

SCI NOELLIE

FRANCE · COMPANY · INCORPORATED 2005-08-26
KYBE ID: FR-483965976 · 483965976 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOELLIE
fr_insee
483965976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-26
fr_insee
ZI DE BASTIA FURIANI, 20200 BASTIA
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GIANNINIdissolvedANNE-MARIE CASTELLANIdissolvedARSILLONEdissolvedASSOCIATION CLUB MARYLISEactiveASSOCIATION YOGA DOUCEUR ET EVOLUTION PAR LE MOUVEMENTdissolvedASSOCIU MUSICALE CORSUactiveASSOMPTION EDWIGE MAYBAUMdissolvedBARTHELEMY GIUDICIdissolvedBRADASCHIA H ET CHIAPPALONE AdissolvedCARROSSERIE MAYBAUMdissolvedC G I (CYRIL GERIN INVEST)activeCLAUDE RICHIRdissolvedCORSE CARROSSERIEdissolvedELISE NICOLONIdissolvedENTREPRISE UNIPERSONNELLE A RESPONSABILITE LIMITEE CARROSSERIE GRIMALDI J.DdissolvedERBAJOLU PASTORECCIAdissolvedEUROPEAN BAKINN'S JEAN'SactiveFREDERIC MAYBAUMdissolvedGUY FRANCOIS MATTHIEU RETALIdissolvedINDI MAYBAUM MARTINE ET FILSactive

+31 more

People with significant control

2 people
NameRoleFromSource
JEAN -PHILIPPE SERRESDirecteur—France registry
MARIE-LAURE SERRESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100