Key facts
activeSCI NOTOMA
fr_insee
537587529
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-28
fr_insee
12 PL CHARLES DE GAULLE, 29600 MORLAIX
fr_insee
68.20B
fr_insee
€122
fr_insee
Company dossier
SCI NOTOMA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalCIVIPNEUETS REPARPNEUKERSUGUETPFP2 POLE FORMATION PROGRES ET PERFORMANCESSAS HOLDING SIMONSCI BEL-AIRS.C.I. BELLEVUES.C.I. CHALPNEUSSCI DE LA JOHARDIERESCI DE LA VILLE ES LANNSCI DU BINIGOUSCI DU BRONUTSCI DU PRATSCI DU RELAISSCI DU ROND POINT-AURAY PNEUSSCI KERNEVEZSCI LAVOISIERSCI LEBON HIPPODROMESCI PENBRASCI SIMAU
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| OLIVIER MICHEL SIMON | Directeur | — | France registry |
| MARIN SIMON | Membre du directoire | — | France registry |
| NOE OLIVIER YANN SIMON | Membre du directoire | — | France registry |
| TOM SIMON | Membre du directoire | — | France registry |
| Yvonne BELBEOC'H | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100