DOSSIERS / SCI LES P'TITS NORMAND
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Company dossier

SCI LES P'TITS NORMAND

FRANCE · COMPANY · INCORPORATED 2015-02-18
KYBE ID: FR-809675655 · 809675655 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI LES P'TITS NORMAND
fr_insee
809675655
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-02-18
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120 AV DU GENERAL CHARLES DE GAULLE, 18000 BOURGES
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68.20B
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€2,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
S.A.R.L. ASLHWShared registered address · 4 share thisSELEURL PHARMACIE NORMANDShared registered address · 4 share thisEDOUARD ROSAUROShared registered address · 4 share thisSCI DU 150 RUE DE PARISShared officer / director · 9 share thisAMOD HOLDINGShared officer / director · 9 share thisAMOD FINANCEShared officer / director · 9 share thisLILLE BOUTIQUEShared officer / director · 9 share thisLA BOUTIQUEShared officer / director · 9 share this3M FAMILYShared officer / director · 9 share thisKIMONO COLLECTIONShared officer / director · 9 share thisSAINT GERMAINShared officer / director · 9 share thisSCI TY KICHEN TROUZILITShared officer / director · 10 share thisBOX 23Shared officer / director · 10 share thisSELEURL PHARMACIE NORMANDShared officer / director · 10 share thisGOOD ONEShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-809675655/network.

People with significant control

2 people
NameRoleFromSource
ALEXIA DELANNOYDirecteur—France registry
SEBASTIEN NORMANDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100