DOSSIERS / SCI DE LA GROTTE DE NEMOURS
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Company dossier

SCI DE LA GROTTE DE NEMOURS

FRANCE · COMPANY · INCORPORATED 1990-02-26
KYBE ID: FR-353404809 · 353404809 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA GROTTE DE NEMOURS
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353404809
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-02-26
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3 RUE GUSTAVE EIFFEL, 77140 NEMOURS
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68.20B
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€1,840
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IMMO PLMembre du directoire—France registry
JEAN-CLAUDE LOUIS GEORGES LENORMANTMembre du directoire—France registry
YVES ANDRE ROGER JOSEPH LENORMANTMembre du directoire—France registry
PATRICK LENORMANTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100