DOSSIERS / SCI NORA
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Company dossier

SCI NORA

FRANCE · COMPANY · INCORPORATED 2013-03-20
KYBE ID: FR-791883770 · 791883770 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NORA
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791883770
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dissolved
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Real-estate civil company (SCI)
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2013-03-20
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ALL DES CEDRES, 53100 MAYENNE
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDINE GARNIERDirecteur—France registry
PATRICK BRAULTDirecteur—France registry
ALEXANDRE BRAULTDirigeant—France registry
VALENTINE BRAULTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PATRICK BRAULT (officer) matches PEP Patrick Brault — Q66501054. Apply enhanced due diligence.

Risk journey — why 7?

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