DOSSIERS / SCI UNIFRATER NORMANDIE
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Company dossier

SCI UNIFRATER NORMANDIE

FRANCE · COMPANY · INCORPORATED 2011-02-01
KYBE ID: FR-529939233 · 529939233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI UNIFRATER NORMANDIE
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529939233
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dissolved
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Real-estate civil company (SCI)
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2011-02-01
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12 HAM ES ROSES, 50700 COLOMBY
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68.20B
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€225,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DES CINQ VENTSShared officer / director · 3 share thisSCI LEPARGERShared officer / director · 3 share thisSCI QUAI DE CHATILLONShared officer / director · 4 share thisSELARLU MARC GERVAISShared officer / director · 4 share thisSCI ATHEGIAShared officer / director · 5 share thisVALERY HOLDINGShared officer / director · 5 share thisQUIPMENTShared officer / director · 5 share thisLA BORDELAISE COSMOPOLITEShared officer / director · 6 share thisAGENCE IMMOBILIERE COMPOSTELLEShared officer / director · 6 share thisSCI DE L ETOILEShared officer / director · 6 share thisSCM GEFFROY-GERVAIS-MASCOTShared 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.

People with significant control

5 people
NameRoleFromSource
LUC GERVAISDirecteur—France registry
YVELINE LEPARQUOISDirecteur—France registry
CELINE GERVAISDirigeant—France registry
MARC GERVAISDirigeant—France registry
MATHILDE GERVAISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100