DOSSIERS / SCI NOVEL PROJECTE
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Company dossier

SCI NOVEL PROJECTE

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825259229 · 825259229 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI NOVEL PROJECTE
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825259229
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dissolved
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Real-estate civil company (SCI)
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2017-01-27
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11 AV DE TOULOUSE, 31270 FROUZINS
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68.20B
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
VMBD NOTAIRESShared officer / director · 4 share thisSCI DE LA TOURShared officer / director · 4 share thisSCI VIMATShared officer / director · 4 share thisPV NOTAIREShared officer / director · 5 share thisSCI ALEXCLEMShared officer / director · 5 share thisVMBD NOTAIRESShared registered address · 5 share thisLAURE MARIE DENISE BRANCATIShared registered address · 5 share thisSCI LE TAMARISShared officer / director · 5 share thisSCI MBDShared registered address · 5 share thisSCI CLEMALEXShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/FR-825259229/network.

People with significant control

2 people
NameRoleFromSource
LAURE MARIE DENISE BRANCATIDirigeant—France registry
PHILIPPE MICHEL CLAUDE MATHIEUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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