DOSSIERS / SCI NORMANDIE NIEMEN
← SearchExport PDF
Company dossier

SCI NORMANDIE NIEMEN

FRANCE · COMPANY · INCORPORATED 1991-01-07
KYBE ID: FR-380463760 · 380463760 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NORMANDIE NIEMEN
fr_insee
380463760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-07
fr_insee
23 RUE DE STALINGRAD, 93000 BOBIGNY
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN PARAINDirecteur—France registry
DOMINIQUE PARAINDirigeant—France registry
GREGOIRE PARAINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100