DOSSIERS / SCI NOEL
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Company dossier

SCI NOEL

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982337214 · 982337214 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI NOEL
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982337214
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active
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Real-estate civil company (SCI)
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2023-12-11
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1450 CHE de Rambert, 13120 Gardanne
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER NOELDirecteur—France registry
EDN ConsultingMembre du directoire—France registry
Frédéric NOELMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GILBERT NOEL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DIDIER NOEL (officer) matches PEP Didier Noel — Q66501110. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100