DOSSIERS / SCI MADELEINE DE NONANCOURT
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Company dossier

SCI MADELEINE DE NONANCOURT

FRANCE · COMPANY · INCORPORATED 2007-11-06
KYBE ID: FR-500830971 · 500830971 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MADELEINE DE NONANCOURT
fr_insee
500830971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-06
fr_insee
15 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€100,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

ADAR INDUSTRIEdissolvedADELASHdissolvedALAIN PELONIactiveALBERT MONJANELdissolvedALEXANDRE IOLAS PARISdissolvedALTERNATIVE COMPUTER SYSTEMSdissolvedAMSTUTZ MAHLER COMPANYdissolvedANNE GOSCINNYactiveANNIE MARIE CLAUDE JACQUETdissolvedANTICHANdissolvedANTOINE ALLEZactiveANTOINETTE YACOELdissolvedARTERLUXdissolvedART IMAGE BUSINESSactiveBBFD CAPITALdissolvedBBFD&COdissolvedBBFD FRANCEdissolvedBBFD ONEdissolvedBEM STARdissolvedBLUEBIRDactive

+200 more

People with significant control

4 people
NameRoleFromSource
BBFD INVESTMENT Sarl (immatriculation RCS Luxembourg N°B 117936)Dirigeant—France registry
SCI NONANCOURTDirigeant—France registry
CORINNE LaurensouPrésident—France registry
DIDIER GRESPIERPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NONANCOURT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100