DOSSIERS / SCI NOELLYMARGOT
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Company dossier

SCI NOELLYMARGOT

FRANCE · COMPANY · INCORPORATED 2011-07-19
KYBE ID: FR-533644878 · 533644878 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI NOELLYMARGOT
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533644878
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dissolved
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Real-estate civil company (SCI)
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2011-07-19
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29 RUE DE IV REPUBLIQUE, 24210 THENON
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68.20B
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€20,000
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Connections

11 links
Shared operator — likely the same administrator
SARL AUX DELICES DU PAIN RIGORDShared officer / director · 2 share thisTETE EN L HAIRShared officer / director · 11 share thisSARL UNIPERSONNELLE FEMININ PLURIELShared officer / director · 11 share thisPOISSONNERIE NEIGEShared officer / director · 11 share thisSCI JMVAShared officer / director · 11 share thisSCEA DU TALIONShared officer / director · 11 share thisLES LAURIERS ROSESShared officer / director · 11 share thisSAS AD AEROGOMMAGEShared officer / director · 11 share thisSCI ASB2 INVESTISSEMENTShared officer / director · 11 share thisBOUCHERIE DU MOULLEAUShared officer / director · 11 share thisSTRADA BIANCAShared officer / director · 11 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
AUDREY DURANDDirecteur—France registry
FREDERICK ROLAND GHYSLAIN CHEVILLONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100