DOSSIERS / SCI NORMANDIE IMMOBILIER
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Company dossier

SCI NORMANDIE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-04-28
KYBE ID: FR-801918400 · 801918400 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NORMANDIE IMMOBILIER
fr_insee
801918400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-28
fr_insee
2 RUE DES HALLES, Vire, 14500 VIRE-NORMANDIE
fr_insee
68.20B
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€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OUEST IMMOBILIERMembre du directoire—France registry
ZOMAMembre du directoire—France registry
GREGORY BERTRAND FRANCK DEDIEUPrésident—France registry
JEAN-YVES CLAUDE BOUVETPrésident—France registry
SOPHEA SENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OUEST IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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