DOSSIERS / NORMANIE INVESTISSEMENT
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Company dossier

NORMANIE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-08-31
KYBE ID: FR-532727401 · 532727401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NORMANIE INVESTISSEMENT
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532727401
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dissolved
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Real-estate civil company (SCI)
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2018-08-31
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2 VLGE DE GRINTHEVILLE, 50330 CLITOURPS
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68.20B
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€40,000
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Connections

10 links
Shared operator — likely the same administrator
RABOT AGRIShared registered address · 3 share thisHOLDING R&BShared registered address · 3 share this11 RUE CAMILLE BLANCShared officer / director · 9 share thisSCI OLAV IMMOBILIERShared officer / director · 9 share thisSCI ORBELShared officer / director · 9 share thisSBLMShared officer / director · 9 share thisCARROSSERIE SOLAIREShared officer / director · 9 share thisHOLDING R&BShared officer / director · 9 share thisESPACE VIREShared officer / director · 9 share thisSCI BELLAMY SUDShared officer / director · 9 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

3 people
NameRoleFromSource
CEDRIC RABOTDirecteur—France registry
SYLVAIN ANTHONY CLAUDE RABOTDirecteur—France registry
AXIOME GROUPEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100