DOSSIERS / SCI NOTAIRES 2
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SCI NOTAIRES 2

FRANCE · COMPANY · INCORPORATED 2011-12-28
KYBE ID: FR-538885989 · 538885989 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NOTAIRES 2
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538885989
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dissolved
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Real-estate civil company (SCI)
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2011-12-28
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5 B RUE CHASSIAC, Montfaucon-Montigné, 49230 SEVREMOINE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC LUQUIAUDirecteur—France registry
PATRICK JUGANDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE NOTAIRES · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100