DOSSIERS / SOCIETE CIVILE IMMOBILIERE NOTAREM
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SOCIETE CIVILE IMMOBILIERE NOTAREM

FRANCE · COMPANY · INCORPORATED 2006-11-16
KYBE ID: FR-492918586 · 492918586 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE NOTAREM
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492918586
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dissolved
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Real-estate civil company (SCI)
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2006-11-16
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1 RTE DE SAINT EPURE, 57580 FLOCOURT
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68.20B
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€200
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Connections

9 links
Shared operator — likely the same administrator
SCI NOTA BENEShared officer / director · 3 share thisCHRISTOPHE LAPOINTE & LAURENT WEHRLEShared officer / director · 3 share thisSCI TAMALOUShared officer / director · 10 share thisEARL WEHRLE LAURENTShared officer / director · 10 share thisLE RIADShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE CASSIOPEEShared officer / director · 10 share thisLE RELAIS NOTARIALShared officer / director · 10 share thisEARL WEHRLEShared officer / director · 10 share thisSCI HELIOSShared officer / director · 10 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

2 people
NameRoleFromSource
CHRISTOPHE LAPOINTEPrésident—France registry
LAURENT WEHRLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CASSIOPEE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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