DOSSIERS / NOVA DES TERRES BLANCHES
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Company dossier

NOVA DES TERRES BLANCHES

FRANCE · COMPANY · INCORPORATED 2016-10-06
KYBE ID: FR-822914669 · 822914669 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOVA DES TERRES BLANCHES
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822914669
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dissolved
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Real-estate civil company (SCI)
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2016-10-06
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41 RUE DE BUSSIERE, 57640 ARGANCY
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN NICOLAS WITTDirecteur—France registry
MARTINE TINNES KRAEMERDirecteur—France registry
SOPHIE WITTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE DES TERRES BLANCHES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100