DOSSIERS / SCI NOE 3
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Company dossier

SCI NOE 3

FRANCE · COMPANY · INCORPORATED 2011-10-21
KYBE ID: FR-529707572 · 529707572 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI NOE 3
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529707572
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dissolved
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Real-estate civil company (SCI)
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2011-10-21
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15 ALL DE CARABIN, 33460 ARSAC
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68.20B
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€1,010
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Connections

10 links
Shared operator — likely the same administrator
SCI KAIROSShared officer / director · 3 share thisSCEA DU CHATEAU CLIMENSShared officer / director · 3 share thisGROUPEMENT FORESTIER AGRICOLE LA FERME CAMARSACShared officer / director · 10 share thisSOC FERMIERE DU CHATEAU CAMARSACShared officer / director · 10 share thisVTL - VITICOLE THIERRY LURTONShared officer / director · 10 share thisSCEA THIERRY LURTONShared officer / director · 10 share thisGFA DE MORIONShared officer / director · 10 share thisSARL VTL GRANDS CRUSShared officer / director · 10 share thisSARL CHATEAU DE CAMARSACShared officer / director · 10 share thisHISTOIRE D'HOMMES ET DE TERROIRSShared officer / director · 10 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

2 people
NameRoleFromSource
DENIS LURTONDirecteur—France registry
THIERRY LURTONDirigeant—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