DOSSIERS / LE NORMANDY LH
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Company dossier

LE NORMANDY LH

FRANCE · COMPANY · INCORPORATED 1998-11-05
KYBE ID: FR-420755126 · 420755126 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE NORMANDY LH
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420755126
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active
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Real-estate civil company (SCI)
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1998-11-05
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1 AV Joseph Francois Belbeoch, 94410 Saint-Maurice
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68.20B
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€2,088
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
VANESSA SpahijaDirecteur—France registry
FRANCK SpahijaMembre du directoire—France registry
JENNIFER SpahijaMembre du directoire—France registry
JESSY SpahijaMembre du directoire—France registry
JIMMY SpahijaMembre du directoire—France registry
TOMMY SpahijaMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100