DOSSIERS / SANNOIS NORMANDIE
← SearchExport PDF
Company dossier

SANNOIS NORMANDIE

FRANCE · COMPANY · INCORPORATED 2011-07-06
KYBE ID: FR-533416939 · 533416939 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANNOIS NORMANDIE
fr_insee
533416939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-06
fr_insee
6 RUE Du Clos-Lucé, 92400 Courbevoie
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIQUE RUELLEDirigeant—France registry
JEAN-LUC RUELLEDirigeant—France registry
STEPHANIE RUELLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-LUC RUELLE (officer) matches PEP Jean-Luc Ruelle — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100