DOSSIERS / SCI NOTOCY
← SearchExport PDF
Company dossier

SCI NOTOCY

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-850295791 · 850295791 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NOTOCY
fr_insee
850295791
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-25
fr_insee
63 RUE Gilet, 31770 Colomiers
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT CLAUDE PIERRE BERAUDODirecteur—France registry
Cyrille MARTINMembre du directoire—France registry
LTNCOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100