DOSSIERS / SCI NORAC
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Company dossier

SCI NORAC

FRANCE · COMPANY · INCORPORATED 2009-04-09
KYBE ID: FR-511741423 · 511741423 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NORAC
fr_insee
511741423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-09
fr_insee
236 AV EMILE HUGUES, 06140 VENCE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CARONDirecteur—France registry
JULIE ASSELINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE CARON (officer) matches PEP Christophe Caron — Q66501124. Apply enhanced due diligence.

Risk journey — why 16?

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