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Company dossier

SCI DEJICE

FRANCE · COMPANY · INCORPORATED 2000-06-26
KYBE ID: FR-431890557 · 431890557 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DEJICE
fr_insee
431890557
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-06-26
fr_insee
5 AV GASTON THOMSON, MR NORMAND ALFRED, 88140 CONTREXEVILLE
fr_insee
68.20A
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€259,400
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Connections

9 links
Shared operator — likely the same administrator
SCI REINE-CHATEAUDUNShared officer / director · 5 share thisSCI NEWTONShared officer / director · 5 share thisSCI DU DOMAINE DE LA BAIE D'ALZETTOShared officer / director · 5 share thisSCI DES ILESShared officer / director · 5 share thisSCI ANTOINEShared officer / director · 6 share thisSCI LES MOUSSESShared officer / director · 6 share thisPM RENOVATIONShared officer / director · 6 share thisFINANCIERE A.P.N.C.Shared officer / director · 6 share thisSCI DENIS PAPINShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHRISTINE NORMANDDirecteur—France registry
DOMINIQUE NORMANDDirigeant—France registry
JEANNINE EUGENIE LUCIE BERGEROTDirigeant—France registry
JOELLE NORMANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100