DOSSIERS / SCI NORMAND
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Company dossier

SCI NORMAND

FRANCE · COMPANY · INCORPORATED 1989-05-11
KYBE ID: FR-350572608 · 350572608 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI NORMAND
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350572608
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dissolved
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Real-estate civil company (SCI)
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1989-05-11
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19 RUE VERTE, 62156 DURY
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68.20A
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€1,220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRUNO NORMANDDirecteur—France registry
JACQUES NORMANDDirecteur—France registry
CORINNE NORMANDDirigeant—France registry
LAURENCE NORMANDDirigeant—France registry
DOMINIQUE NORMANDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NORMAND · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES NORMAND (officer) matches PEP Jacques Normand — Q66500278. 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