DOSSIERS / SCI NOTA BENE
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SCI NOTA BENE

FRANCE · COMPANY · INCORPORATED 2006-01-12
KYBE ID: FR-488084161 · 488084161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI NOTA BENE
fr_insee
488084161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-12
fr_insee
2022-01-05
fr_insee
2 RUE JOSEPH D ARBAUD, 13080 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€3,600
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI NOTA BENEfr_insee · 449610674 · dissolvedSCI NOTA BENEfr_insee · 449826932 · dissolvedSCI NOTA BENEfr_insee · 489683342 · activeSCI NOTA BENEfr_insee · 503966467 · dissolvedSCI NOTA BENEfr_insee · 790531032 · dissolvedSCI NOTA BENEfr_insee · 814575171 · active

Connections

12 links
Shared operator — likely the same administrator
ROTONDE BShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE KAELShared officer / director · 3 share thisSEFIRATShared officer / director · 12 share thisSCI DEJEShared officer / director · 12 share thisSCI DAMIShared officer / director · 12 share thisSCI LANATShared officer / director · 12 share thisSCI OMBENIShared officer / director · 12 share thisSCI C.L.ZShared officer / director · 12 share thisSCI FILAUShared officer / director · 12 share thisSCI LAGONShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE PRIMAVERAShared officer / director · 12 share thisSCI SEFIRATShared officer / director · 12 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

3 people
NameRoleFromSource
ANAMELISDirigeant—France registry
JEAN-CLAUDE ELBEZDirigeant—France registry
EMMANUEL LAURIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off