DOSSIERS / SCI NORMAND
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Company dossier

SCI NORMAND

FRANCE · COMPANY · INCORPORATED 1990-05-31
KYBE ID: FR-378094353 · 378094353 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI NORMAND
fr_insee
378094353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-31
fr_insee
2021-03-09
fr_insee
4 RUE PERCY, 25000 BESANCON
fr_insee
68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE NORMANDAdministrateur—France registry

Risk signals

2 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)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off