DOSSIERS / SCI NORMANDE
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Company dossier

SCI NORMANDE

FRANCE · COMPANY · INCORPORATED 2000-05-03
KYBE ID: FR-431251784 · 431251784 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NORMANDE
fr_insee
431251784
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-03
fr_insee
193 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
68.20B
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YOSSI GuiguiDirecteur—France registry
ACHER GuiguiDirigeant—France registry
SCI DAVKADirigeant—France registry
DAVID MrejenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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