KYBE — See who's really behind any company

Company dossier

SCI NOTILUS

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898384995 · 898384995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NOTILUS

fr_insee

Registration898384995

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-19

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Registered address63 AV DE LA REPUBLIQUE, 92120 MONTROUGE

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Industry68.20B

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Share capital€120,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI NOTILUSfr_insee · 891269722 · dissolved

Companies at this address

13 total

ALPAdissolved AM2Fdissolved ANDY SCARSETactive CABINET KOSKASdissolved ERIC NICOLAI ET ANTOINE TISLER-LEVASSEUR, NOTAIRES ASSOCIESdissolved JEAN-FRANCIS CLAUDE MARIE PASQUIERdissolved LAURE MARIE ANNE GIROUDONdissolved MARGARITA INES GOYENECHEactive [ND]active [ND]active [ND]dissolved SCI DU 63 AV DE LA REPUBLIQUE MONTROUGEdissolved

Connections

2 links

Shared operator — likely the same administrator

LOULIXShared officer / director · 3 share this ERIC NICOLAI ET ANTOINE TISLER-LEVASSEUR, NOTAIRES ASSOCIESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANTOINE TISLER-LEVASSEUR	Directeur	—	France registry
ERIC NICOLAI	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100