DOSSIERS / NOTTING HILL 2
← SearchExport PDF
Company dossier

NOTTING HILL 2

FRANCE · COMPANY · INCORPORATED 2011-03-09
KYBE ID: FR-530913565 · 530913565 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NOTTING HILL 2
fr_insee
530913565
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-03-09
fr_insee
2019-06-12
fr_insee
9 RUE THIERS, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
41.10D
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DARIUS KOLDAAdministrateur—France registry
MARIE-THERESE MILLIONDirigeant—France registry
NOTTING HILLDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CLOS DE NOTTING HILL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off