DOSSIERS / SCI NOTRE DAME
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Company dossier

SCI NOTRE DAME

FRANCE · COMPANY · INCORPORATED 2010-02-11
KYBE ID: FR-520181017 · 520181017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI NOTRE DAME
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520181017
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dissolved
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Real-estate civil company (SCI)
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2010-02-11
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1 RUE DE LA CROIX, 55000 COMBLES-EN-BARROIS
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68.20B
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€450
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Connections

12 links
Shared operator — likely the same administrator
SCI A.B.E.M.Shared officer / director · 2 share thisSCI DU REPOSShared registered address · 2 share thisPHENIX WORLDCLASSShared officer / director · 4 share thisKANDAL & COShared officer / director · 4 share thisTBA FRANCEShared officer / director · 4 share thisVIFA SCIShared officer / director · 8 share thisRZESZOTARY INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisS.C.I. LE 9LVShared officer / director · 8 share thisGROUPE WOJCIK HOLDINGShared officer / director · 8 share thisS.C.I LE 9Shared officer / director · 8 share thisLTR1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisESTILAM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANNE-MARIE FORETDirigeant—France registry
FABIENNE WOJCIKDirigeant—France registry
PATRICIA CHAROYDirigeant—France registry
PHILIPPE WOJCIKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100