KYBE — See who's really behind any company

Company dossier

SCI NOVATEUR

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-532651254 · 532651254 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI NOVATEUR

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Registration532651254

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-05-27

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Registered address31 RUE DU GENERAL DE GAULLE, 57050 LONGEVILLE-LES-METZ

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CLINIQUE SAINTE THERESE SAdissolved CYRIELLE FONTAINEactive LUISE KUFFERdissolved LUKA BRUNO LUCIEN PAUL MANGOLDactive MARC BUNGERTdissolved MARGOT GLAISERactive MARIE YEMFREdissolved [ND]active PIERRE-LAURENT CHAMIEZELactive RESONETdissolved SARAH BETTY ANDREA MARCHALactive SARL ACTURIELdissolved SCI BENEDICTEdissolved SCI DUSTdissolved SCI JALAdissolved SCI LOMAdissolved SOC EXPLOIT GESTION INVEST ET PARTICIPATdissolved

People with significant control

2 people

Name	Role	From	Source
THIBAUD CASTILLO	Directeur	—	France registry
JULIE LUCIENNE BERARD	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI NOVATEUR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100