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SCI NOTASIES

FRANCE · COMPANY · INCORPORATED 2009-06-29
KYBE ID: FR-513389502 · 513389502 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NOTASIES
fr_insee
513389502
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-29
fr_insee
117 CRS BALGUERIE STUTTENBERG, 33300 BORDEAUX
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PHILIPPE SARRAZYDirecteur—France registry
DOMINIQUE GRANGERDirigeant—France registry
GILLES DUTOURDirigeant—France registry
LUC PRIGENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100