DOSSIERS / NORMAND - REPAIRE IMMOBILIER
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NORMAND - REPAIRE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-519939227 · 519939227 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NORMAND - REPAIRE IMMOBILIER
fr_insee
519939227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-26
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20 CHE DE MARBAIX, 59440 BOULOGNE-SUR-HELPE
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME NORMANDDirecteur—France registry
STEPHANE MARTIAL EUGENE REPAIREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. REPAIRE IMMOBILIER · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100