DOSSIERS / SCI NORMANDY
← SearchExport PDF
Company dossier

SCI NORMANDY

FRANCE · COMPANY · INCORPORATED 1992-01-02
KYBE ID: FR-384136461 · 384136461 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NORMANDY
fr_insee
384136461
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-02
fr_insee
12 RUE AUBER, 86000 POITIERS
fr_insee
68.20A
fr_insee
€289,501
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
NICOLAS GirardDirecteur—France registry
CAROLINE GirardDirigeant—France registry
EMMANUELLE GirardDirigeant—France registry
GAELLE LAURENCE GUYLAINE GirardDirigeant—France registry
JEAN MARIE FrabouletDirigeant—France registry
JOSETTE NICOLE MasseDirigeant—France registry
NINA LOU GirardDirigeant—France registry
ROGER GirardPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100