DOSSIERS / NOGELY
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Company dossier

NOGELY

FRANCE · COMPANY · INCORPORATED 2018-01-05
KYBE ID: FR-834402968 · 834402968 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NOGELY
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834402968
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dissolved
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Real-estate civil company (SCI)
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2018-01-05
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2025-04-10
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LD LES PERRIERES, 81500 GIROUSSENS
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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

4 people
NameRoleFromSource
LYDIE MARIE-ROSE JULIETTE LACOMBEAdministrateur—France registry
GERARD ROLAND JEAN-FRANCOIS POUXVIELMembre du directoire—France registry
NOEMIE ANGELIQUE MONCERETMembre du directoire—France registry
WILLIAM PELLETIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

WILLIAM PELLETIER (officer) matches PEP William Pelletier — Q66499742. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off