DOSSIERS / SCI NOTA ERAGNY
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Company dossier

SCI NOTA ERAGNY

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833722655 · 833722655 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOTA ERAGNY
fr_insee
833722655
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-12-04
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166 RUE DE L'AMBASSADEUR, 95610 ERAGNY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC BENOIT HENNERDirecteur—France registry
SONIA ODETTE DEBLADISDirecteur—France registry
IDHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOTA CONSEILS ERAGNY · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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