DOSSIERS / SICA NORMANDIE ARCHITECTURE HABITAT
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Company dossier

SICA NORMANDIE ARCHITECTURE HABITAT

FRANCE · COMPANY · INCORPORATED 1982-06-21
KYBE ID: 969500AR6AFWX8YBL027 · 324745512 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SICA NORMANDIE ARCHITECTURE HABITAT
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324745512
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active
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Commercial company
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1982-06-21
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52 BD DU PREMIER CHASSEUR, 61000 ALENCON
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71.11Z
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6
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€3,506
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGCE GEN EDITIONS REALISAT PUBLICITAIRESactiveASS DEP AMENAG STRUCTURE EXPL AGRICOLEdissolvedCAISSE REG CREDIT AGRICOLE MUTUEL ORNEdissolvedCENTR DOCUMENT AGRIC NORMANDIEdissolvedCENTRE DE TRAITEMENT AUTOMATISE DU GRAND OUEST OU CETAGOdissolvedCFCM CAIS FEDER CRED MUTU ORNEdissolvedCHAMBRE DEP D AGRICULTURE DE L ORNEdissolvedCTRE INTERENTREPRISES SANTE TRAVAIL 61dissolvedDRIVE FERMIER D'ALENCONdissolvedFEDERAT DEPART DES GAECdissolvedGROUPEMENT AGRICULTEURS BIOLOGIQUESdissolvedHABITAT ET DEVELOPPEMENT DE L ORMEdissolvedIMPACT ET ENVIRONNEMENT NORMANDIEdissolvedINFORMATIQUE ET GESTION NORMANDEdissolvedMUTUALITE SOCIALE AGRICOLEdissolvedSALON DE L'ARTISANAT TERROIR ET NATUREdissolvedSOC COOP AGRICOLE REPRODUCT BOVINS ORNEdissolvedSOCIETE VALORNEdissolvedSOC INFORMATIQUE & BUREAUTIQUE DE L ORNEdissolvedSOFI ORNE SAdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
JEAN-LOUIS BELLOCHEDirecteur général—France registry
BRUNO CHARUELDirecteur général délégué—France registry
ALAIN BELLOCHEDirigeant—France registry
MARTINE BLETDirigeant—France registry
PHILIPPE BIGOTDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BELLOCHE (officer) matches PEP Alain Belloche — Q66500151. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BIGOT (officer) matches PEP Philippe Bigot — Q66501347. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100