DOSSIERS / NOT 34 TER
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Company dossier

NOT 34 TER

FRANCE · COMPANY · INCORPORATED 2014-02-03
KYBE ID: FR-800039919 · 800039919 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NOT 34 TER
fr_insee
800039919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-03
fr_insee
34 RUE JEAN LECANUET, 76000 ROUEN
fr_insee
68.20B
fr_insee
€465,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
34 JLdissolvedALEXIS BOITOUT & ASSOCIESdissolvedALIZEE MELODIE BOITOUTactiveCAB DESERT - NORMANDIES AGCE IMMOBdissolvedCATHERINE KLOTCHKOFFactiveD.D.V ASSURANCESdissolvedDESREZactiveDOMINIQUE CHARLES LOUIS PIERRE LELIEVREdissolvedGUY LECERFdissolvedHABITER NORMANDIEdissolvedLE CLOS DES IFSdissolvedMARIANNE JENNY NATACHA LEWIDOFFdissolvedMARIANNE KAYAALPactiveMARIANNE LEROYactiveMONCEY INVESTISSEMENTdissolved[ND]activeNORMANDIE IMMOBILIERdissolvedNOTAIRES 34 JLactivePATRICE DE FOUGYdissolvedPIERRE QUESNEactive

+28 more

People with significant control

5 people
NameRoleFromSource
CATHERINE MARIE DANIELLE KLOTCHKOFFDirecteur—France registry
MARIANNE GULCAN KAYAALPDirecteur—France registry
PIERRE ROBERT GEORGES QUESNEDirecteur—France registry
EMGCMembre du directoire—France registry
EDOUARD JULIEN ALBERT MEUNIER-GUTTIN-CLUZELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NOT.34 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100