DOSSIERS / SCI NEWTON II
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Company dossier

SCI NEWTON II

FRANCE · COMPANY · INCORPORATED 2017-06-27
KYBE ID: FR-830539847 · 830539847 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NEWTON II
fr_insee
830539847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-27
fr_insee
10 RUE DES CLOS, 77100 MEAUX
fr_insee
68.20B
fr_insee
€12,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
AFIRM FINANCEMembre du directoire—France registry
API HOLDINGMembre du directoire—France registry
CELINE FREIMembre du directoire—France registry
CELINE PECLARDMembre du directoire—France registry
CHALEUR DU NORDMembre du directoire—France registry
EURL NP INVESTISSEMENTMembre du directoire—France registry
FINOVAMembre du directoire—France registry
HERVE NOLLINGERMembre du directoire—France registry
NEGOFINANCEMembre du directoire—France registry
NOLLINGER SASMembre du directoire—France registry
PROMINVESTMembre du directoire—France registry
RICHARD BANGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NEWTON III · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100