DOSSIERS / SCI NOTIMMO
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Company dossier

SCI NOTIMMO

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-825185408 · 825185408 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NOTIMMO
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825185408
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dissolved
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Real-estate civil company (SCI)
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2017-01-24
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18 ALLEES DE VILLOTE, 09000 FOIX
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
ASSOC DEP PUPILLES ENSEIGNEMENT PUBLICactiveASSOCIATION INFORMATION PREVENTION ADDICTIONS ARIEGEactiveBERNARD JACQUES VALLETdissolvedFRANCOIS SANZactiveJEAN-PIERRE JOACHIM SANZdissolvedSCI D'ATTRIBUTION 18 ALLEES DE VILLOTEdissolvedSCI EGEIRAdissolvedSCI LE TABELLION FOIXdissolvedSCP FRANCOIS SANZ ET JEAN-CHRISTIAN GRIG, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLEdissolvedSYNDIC DE COPROPRIETE L'ANCIEN HOPITAL - LA PYRAMIDEactiveUNION REGIONALE DES PEP PYRENEES-MEDITERRANEE, MEMBRE DE LA FEDERATION GENERALE DES PEPactive

People with significant control

2 people
NameRoleFromSource
FRANCOIS JEAN ROBERT SANZDirigeant—France registry
JEAN-CHRISTIAN GRIGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100