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Company dossier

SCI NOBLESE OBLIGE

FRANCE · COMPANY · INCORPORATED 2014-03-14
KYBE ID: FR-801011610 · 801011610 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI NOBLESE OBLIGE

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Registration801011610

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-03-14

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Dissolved2021-12-01

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Registered address27 RUE D ANNANELLE, 84000 AVIGNON

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Industry68.20B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ASSO MOGNETTI KOIFMANdissolved AU TEMPS DES CERISESdissolved COMPAGNIE DU CAPRICORNEdissolved ETUDES REALISATIONS MEDICO SOCIALESactive JEAN LOUIS MOGNETTIdissolved KALISTE MEDITERRANEEdissolved LA MENUISERIE 1741dissolved LE VERGER SAINT-SIMONactive MOOSEdissolved PHIDIASdissolved PIERRE & SOIEdissolved SCI LA VOLUTEdissolved SCI SATIN BLANCdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-MARIE RENAUD	Dirigeant	—	France registry
MARIE MICHEL	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE MICHEL (officer) matches PEP Michel Marie — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE MICHEL (officer) matches PEP Michel Marie — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2021-12-01Dissolved / struck off