DOSSIERS / NOLITA
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Company dossier

NOLITA

FRANCE · COMPANY · INCORPORATED 2008-07-09
KYBE ID: FR-505215806 · 505215806 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NOLITA
fr_insee
505215806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-09
fr_insee
31 C CHE DU VIEUX CHENE, 38240 MEYLAN
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE TUDELADirigeant—France registry
FREDERIC FALZONEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100