DOSSIERS / SCI NORMANDIE
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Company dossier

SCI NORMANDIE

FRANCE · COMPANY · INCORPORATED 1992-04-16
KYBE ID: FR-385120464 · 385120464 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NORMANDIE
fr_insee
385120464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-16
fr_insee
71 AV DE L'EUROPE, 78160 MARLY-LE-ROI
fr_insee
68.20B
fr_insee
€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DA SILVA MANUELDirecteur—France registry
LIDIA DE ANDRADE FONSECADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100