DOSSIERS / LA NOTRE 3
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Company dossier

LA NOTRE 3

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842616401 · 842616401 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA NOTRE 3
fr_insee
842616401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-26
fr_insee
218 PAS e Tournepique, 33460 Arsac
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WENDY PEREIRA HORNECHDirecteur—France registry
JONATHAN PEREIRADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA NOTRE 2 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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