DOSSIERS / NOVAREA IMMOBILIER
← SearchExport PDF
Company dossier

NOVAREA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-04-19
KYBE ID: FR-850137688 · 850137688 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOVAREA IMMOBILIER
fr_insee
850137688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-19
fr_insee
20 RUE EMILE GUICHENNE, 64000 PAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL LAURENT MAURICE LAFITTE-TROUQUEDirecteur—France registry
ELIE FIRAHMembre du directoire—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 (NOVAREA HOSSEGOR IMMOBILIER · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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