DOSSIERS / SCI NOTA BENE
← SearchExport PDF
Company dossier

SCI NOTA BENE

FRANCE · COMPANY · INCORPORATED 2013-01-16
KYBE ID: FR-790531032 · 790531032 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI NOTA BENE
fr_insee
790531032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-16
fr_insee
69 RUE DE L'OISILLONNETTE, 49300 CHOLET
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI NOTA BENEfr_insee · 449610674 · dissolvedSCI NOTA BENEfr_insee · 449826932 · dissolvedSCI NOTA BENEfr_insee · 488084161 · dissolvedSCI NOTA BENEfr_insee · 489683342 · activeSCI NOTA BENEfr_insee · 503966467 · dissolvedSCI NOTA BENEfr_insee · 814575171 · active

Connections

5 links
Shared operator — likely the same administrator
SCI NOTAShared officer / director · 3 share thisHYACINTHE SIMON ET BILLY POUPELIN, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 3 share thisA BARBAUD ET FILSShared registered address · 4 share thisSCI CRP IMMOShared registered address · 4 share thisMARIE ROLANDEAUShared registered address · 4 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
BILLY POUPELINDirecteur—France registry
MARIE ROLANDEAUMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NOTA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100