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Company dossier

PE NOGENT-SUR-OISE

FRANCE · COMPANY · INCORPORATED 2014-06-20
KYBE ID: FR-804321040 · 804321040 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePE NOGENT-SUR-OISE

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Registration804321040

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-06-20

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Dissolved2018-01-05

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Registered address2 RUE DU WAD BILLY, 57000 METZ

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AREA MAISONS INDIVIDUELLESdissolved B.S TRANSPORTSactive CHLOE CASTELLETTAactive COLINI 33dissolved LE KEMdissolved LODEWIJK ROBERT MARGARETHA VAN DIJCKdissolved MARIE GILLETactive NATHALIE MARIE BASSETactive [ND]active [ND]active [ND]dissolved ONNE LYKE SMEETSdissolved RAMZI LHIOUIdissolved SCCV CERES 26dissolved SCCV DES TERTRESdissolved SCCV DES TERTRES - DOMAINEdissolved SCCV DES VIGNESdissolved SCCV SENTAMI 35dissolved SCI CASTEL BATdissolved SCI LA GARENNEdissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
DAVID HALLOT	Administrateur	—	France registry
PHILIPPE CHATON	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2018-01-05Dissolved / struck off