DOSSIERS / LE NOTIC
← SearchExport PDF
Company dossier

LE NOTIC

FRANCE · COMPANY · INCORPORATED 2013-09-17
KYBE ID: FR-795172634 · 795172634 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE NOTIC
fr_insee
795172634
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-09-17
fr_insee
2020-12-18
fr_insee
45 RUE DE LA GREVE, 29160 LANVEOC
fr_insee
41.10D
fr_insee
€62,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YAHYA MENGOUCHIAdministrateur—France registry
DANIELLE ANNE LOUISE BRETONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off