DOSSIERS / SCI NORMANDIE IMMOBILIER
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Company dossier

SCI NORMANDIE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-02-21
KYBE ID: FR-478118870 · 478118870 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI NORMANDIE IMMOBILIER
fr_insee
478118870
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2005-02-21
fr_insee
3 RUE 3 rue de l'Union, Cherbourg, 50100 Cherbourg-en-Cotentin
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68.20A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
HNOShared officer / director · 4 share thisSCI TEGShared officer / director · 4 share thisSOCIETE CIVILE GENERALShared officer / director · 4 share thisNew Future Link GmbHShared officer / director · 6 share thisALPHA Link GmbHShared officer / director · 6 share thisRainbow Fashion GmbHShared officer / director · 6 share thisFuture Link GmbHShared 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.

Showing 7 of 8 — full graph via /v1/entities/FR-478118870/network.

People with significant control

2 people
NameRoleFromSource
OUARDA HEBBACHEDirecteur—France registry
KHALID SALEEMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100