DOSSIERS / SCI NOG IMMO
← SearchExport PDF
Company dossier

SCI NOG IMMO

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-841285976 · 841285976 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NOG IMMO
fr_insee
841285976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-23
fr_insee
145 IMP DE COURNAOU, 40280 HAUT-MAUCO
fr_insee
68.20B
fr_insee
€720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BLANMembre du directoire—France registry
ALEXANDRA CATHERINE KAPLANPrésident—France registry
LAURENT ROBERT QUEROPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LANB IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100