DOSSIERS / SCI NOTO
← SearchExport PDF
Company dossier

SCI NOTO

FRANCE · COMPANY · INCORPORATED 2007-11-13
KYBE ID: FR-501114870 · 501114870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NOTO
fr_insee
501114870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-13
fr_insee
2 RUE DE TURENNE, 75004 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AURORE MARIE FANNY IDA DELILLEdissolvedBOUKHRIS RICHARD ET M FRANCEactiveCLAIRE MEINHARDdissolvedCOPR 2 RUE TURENNE 75004 PARISactiveINSTITUT CULTUREL ALTER'BRASILISactiveJANAINA SABINO CAMILO DA SILVAdissolvedJEAN CLAUDE LE GUILLOUdissolvedJEAN LOUIS HUARDactiveLAND & MONKEYS TURENNEdissolvedL'ANTENNE URBAINEdissolvedL OEIL NOMADEactiveLOUISE TODOROVdissolvedLOUIS JEAN MARIE GENETdissolvedMARIE FRANCE BOUKHRISdissolved[ND]active[ND]activeNYSISdissolvedRAONI VASCONCELOS NASCIMENTOdissolvedRICHARD BOUKHRISdissolvedSofia Monica Do canto e castro de Moser Leitaoactive

+4 more

People with significant control

4 people
NameRoleFromSource
YVAN PAUL SEBASTIEN FOUQUETDirecteur—France registry
KEIKO MIYATADirigeant—France registry
NOHA FOUQUETDirigeant—France registry
TOMA FOUQUETDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100