DOSSIERS / SCI LA NORMANDAIS
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Company dossier

SCI LA NORMANDAIS

FRANCE · COMPANY · INCORPORATED 2000-11-06
KYBE ID: FR-433419678 · 433419678 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA NORMANDAIS
fr_insee
433419678
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-11-06
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LA NORMANDAIS, 44530 SEVERAC
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68.20A
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GINO BANIPrésident—France registry
MICHEL RENE RAYMOND LEFREREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100