DOSSIERS / NOVICHEN 2
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NOVICHEN 2

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834749988 · 834749988 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOVICHEN 2
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834749988
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dissolved
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Real-estate civil company (SCI)
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2018-01-17
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70 CLOS DES CHENES, LE PLAN DES MOINES, 13390 AURIOL
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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
CHANTAL JACQUELINE CLAUDIE LANOËDirecteur—France registry
NORBERT MORVANDirecteur—France registry
ENORA MORVANDirigeant—France registry
VINCENT FRANCOIS TOMEK-MORVANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVICHEN · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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