DOSSIERS / NORMAND IMMOBILIER
← SearchExport PDF
Company dossier

NORMAND IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823173620 · 823173620 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NORMAND IMMOBILIER
fr_insee
823173620
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-17
fr_insee
A FRIMONT OUEST, 33190 LA REOLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GERARD NORMANDDirecteur—France registry
ETIENNE NORMANDDirigeant—France registry
LOUIS NORMANDDirigeant—France registry
MARC NORMANDDirigeant—France registry
MERYL NORMANDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

LOUIS NORMAND (officer) matches PEP Louis Normand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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