DOSSIERS / SCI NORFOLK
← SearchExport PDF
Company dossier

SCI NORFOLK

FRANCE · COMPANY · INCORPORATED 1997-02-19
KYBE ID: FR-411073505 · 411073505 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NORFOLK
fr_insee
411073505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-19
fr_insee
29 LA MADELEINE, Montfarville, 50760 MONTFARVILLE
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND SCIBOZDirecteur—France registry
FRANCOISE DOREYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100