DOSSIERS / SCI NOTARIM
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Company dossier

SCI NOTARIM

FRANCE · COMPANY · INCORPORATED 1989-10-23
KYBE ID: FR-950537142 · 950537142 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI NOTARIM
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950537142
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dissolved
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Real-estate civil company (SCI)
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1989-10-23
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2023-01-24
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23 PL JULES GRANDCLEMENT, 69100 VILLEURBANNE
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68.20B
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€3,659
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Connections

1 link
Shared operator — likely the same administrator
SCI NOTARIM IIShared officer / director · 2 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
NameRoleFromSource
ALAIN PAUL ANDRE GUERINPrésidentFrance registry
PETER GEZA LASZLO PROHASZKAPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NOTARIM II · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off