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Company dossier

SOC FINANCIERE NORMANDE

FRANCE · COMPANY · INCORPORATED 1989-06-16
KYBE ID: FR-351065263 · 351065263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOC FINANCIERE NORMANDE

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Registration351065263

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Statusactive

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TypePublic limited company (SA)

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Incorporated1989-06-16

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Registered address14370 MOULT-CHICHEBOVILLE

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Industry74.1J

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN LOUIS MARIE D ANDIGNEdissolved AMICALE ECOLE DE MOULTactive ARSENE DECOUTEREdissolved COMITE ETABLISSEMENT JEAN PLANTEdissolved ETS JEAN PLANTEactive FACTORYdissolved JACQUELINE TANGREdissolved JEANNE LEFEVREactive JEAN PIERRE LEBLANCdissolved JEAN PIERRE PIERSONdissolved JOSEPH SWOBODAdissolved LAURENT GASTON FRANC VANDERSTICHELEdissolved MARIA PYPEactive MARIE BERTHIERdissolved MICHEL JEAN MARIEdissolved PAROISSEactive PIERRE ANDRE FERNAND MAROISdissolved PIERRE VANDERSTICHELEactive ROGER GOHIERdissolved THERESE ANNEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100