DOSSIERS / NOTAC
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Company dossier

NOTAC

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-907995997 · 907995997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOTAC
fr_insee
907995997
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-08
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AV DE BASTIA, Espace Poretta, 20137 PORTO-VECCHIO
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
A CIPPUNESAMembre du directoire—France registry
ALBEN INVESTMembre du directoire—France registry
CYRISMembre du directoire—France registry
FRANCOIS TAFANIPrésident—France registry
ISABELLE NOUGARETPrésident—France registry
SOPHIE NOEMIE CRESPINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100