DOSSIERS / SCI DE NORMANVILLE
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Company dossier

SCI DE NORMANVILLE

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-444112098 · 444112098 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE NORMANVILLE
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444112098
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dissolved
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Real-estate civil company (SCI)
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2024-03-19
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LES GORGES DE RASTEOU BP 29, BASTIDE PELLERUD, 83460 LES ARCS
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN STEPHANMembre du directoire—France registry
MICHEL STEPHANMembre du directoire—France registry
PIERRE PECHEREAUMembre du directoire—France registry
RENAUD ANDRE MARCEL LIGONESCHEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN STEPHAN (officer) matches PEP Christian Stephan — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN STEPHAN (officer) matches PEP Kristian Stefan — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100