DOSSIERS / SCI NOELLIE
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Company dossier

SCI NOELLIE

FRANCE · COMPANY · INCORPORATED 2019-04-03
KYBE ID: FR-849709795 · 849709795 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NOELLIE
fr_insee
849709795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-03
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56 RUE DU CHAUDRON, 37100 TOURS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOEL FREDERICDirecteur—France registry
ROSETTE SYLVIE POUCHDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100