DOSSIERS / SCI NOELAS 42
← SearchExport PDF
Company dossier

SCI NOELAS 42

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814706719 · 814706719 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOELAS 42
fr_insee
814706719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-17
fr_insee
34 PL DES PROMENADES POPULLE, 42300 ROANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADELINE LYDIA ROSE SOTOactiveARDEX FINANCESdissolvedC I R R E SdissolvedC.M.VdissolvedESCALADE 42dissolvedETABLISSEMENTS GAUTHIER ET COMPAGNIEdissolvedGEORGES TAIEBdissolvedGILLES SABATINdissolvedINDIVISION MARIN LAFLECHEdissolvedJUSTIALdissolvedMAUREENdissolved[ND]dissolvedPASCALE MARIE JEANNE MARCELLE ALBERTactiveS&ATdissolvedSCI 407 LOU REIdissolvedSCI BEAULIEU 42dissolvedSCI BELLAICHEdissolvedSCI DU 33 R STALBANactiveSCI LUDOdissolvedSCI MERMOZdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
GUY CHEMARINDirecteur—France registry
Sarl DGC FINANCESMembre du directoire—France registry
DANIELE NICOLE LEPLATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100