DOSSIERS / NORBA SCI
← SearchExport PDF
Company dossier

NORBA SCI

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-775649015 · 775649015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NORBA SCI
fr_insee
775649015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-21
fr_insee
68 BD DES BELGES, C/O REGIE CHAPOT, 69006 LYON 6EME
fr_insee
68.20A
fr_insee
1
fr_insee
€1,524
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI LES CHENES VERTSShared officer / director · 6 share thisTHIBORShared officer / director · 6 share thisVERO CAPLOUShared officer / director · 6 share thisSCI ROMOC IIShared officer / director · 6 share thisSCI LE GRAND PREShared officer / director · 6 share thisSC ROMOC TROISShared officer / director · 6 share thisSCI LES PRIMEVERES CUVIERShared officer / director · 6 share thisMARIE CAPLOUShared officer / director · 6 share thisSCI LES AMANDIERSShared officer / director · 7 share thisSC ROMOC UNShared officer / director · 7 share thisSCI CELPHIShared officer / director · 7 share thisSCI PHICELShared officer / director · 7 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

4 people
NameRoleFromSource
ANNE-FRANCOISE CHAPOTDirigeant—France registry
JEAN JOSEPH LAURENT CHAPOTDirigeant—France registry
PIERRE EDOUARD CHAPOTPrésident—France registry
ROGER JEAN JOSEPH CHAPOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100