DOSSIERS / SCI NOE
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Company dossier

SCI NOE

FRANCE · COMPANY · INCORPORATED 2009-02-17
KYBE ID: FR-510550817 · 510550817 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOE
fr_insee
510550817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-17
fr_insee
11 LOT SAINTE MARGUERITE, 66300 TROUILLAS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE BERNADETTE ALINE GINESTEDirigeant—France registry
VINCENT NOEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NOE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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