DOSSIERS / SCI NORMANDIE-CHAMPAGNE
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Company dossier

SCI NORMANDIE-CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 2008-08-01
KYBE ID: FR-507498301 · 507498301 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI NORMANDIE-CHAMPAGNE
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507498301
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-08-01
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11 BD JULIEN DEVOS, 27200 VERNON
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENY ROGERDirecteur—France registry
BERTRAND ROGERMembre du directoire—France registry
FRANCOISE DELINMembre du directoire—France registry
LAURENCE ROGERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND ROGER (officer) matches PEP Roger Bertrand — Q66501226. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND ROGER (officer) matches PEP Roger Bertrand — Q66500886. 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