DOSSIERS / SCI NEWTON III
← SearchExport PDF
Company dossier

SCI NEWTON III

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841493257 · 841493257 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NEWTON III
fr_insee
841493257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-01
fr_insee
10 RUE DES CLOS, 77100 MEAUX
fr_insee
68.20B
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
AFIRM FINANCEMembre du directoire—France registry
CAP INVESTMembre du directoire—France registry
CELINE FREIMembre 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
S.C ELTON IMMOBILIERMembre du directoire—France registry
SCI PHINCAMembre 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 II · 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