DOSSIERS / SCI POINCA'NOT
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SCI POINCA'NOT

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887787364 · 887787364 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POINCA'NOT
fr_insee
887787364
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dissolved
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Civil company
fr_insee
2020-08-03
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57 RUE STANISLAS, 54000 NANCY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANTOINE CHARLES PHILIPPE BIDAUDactiveARAME ASS RECH APPLIC METH EDUCATactiveATHANASSIOS BENETOSactiveBACOPIGEdissolvedJEAN FLORENT PHILIPPE LECOMTEactiveJOEL GEROME PATRICE BAIdissolvedMARIE-CLAUDE LAMOUREUXdissolvedMATHIEU DEVOTIactiveROBERT BOYARDactiveSCI DES SEPT DENIERSdissolvedSCI DU MAINEdissolvedSCI STAN'NOTdissolvedSERGE CONSTANTactiveSERGE CONSTANT, BENOIT PIERRARD, DAMIEN GEGOUT, ANTOINE BIDAUD, MATHIEU DEVOTI ET JEAN LECOMTE, NOTAIRES ASSOCIESdissolved

People with significant control

5 people
NameRoleFromSource
ANTOINE CHARLES PHILIPPE BIDAUDDirecteur—France registry
BENOIT HENRI EMILE PIERRARDDirecteur—France registry
DAMIEN MATHIEU GEGOUTDirecteur—France registry
JOEL GEROME PATRICE BAIDirecteur—France registry
SERGE PAUL FERNAND CONSTANTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100