DOSSIERS / SCI LE NORMAND
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Company dossier

SCI LE NORMAND

FRANCE · COMPANY · INCORPORATED 2018-02-07
KYBE ID: FR-835226770 · 835226770 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI LE NORMAND
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835226770
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active
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Real-estate civil company (SCI)
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2018-02-07
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4 RTE DE CHAUBOURET, 42660 LE BESSAT
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68.20B
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€30,000
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Connections

8 links
Shared operator — likely the same administrator
BRTECH IMMOBILIERShared officer / director · 2 share thisLES TROIS BShared registered address · 2 share thisTARDY HOLDINGShared officer / director · 7 share thisDEKA ESTATEShared officer / director · 7 share thisRDJ BIOShared officer / director · 7 share thisAUBERGE DU MOULINShared officer / director · 7 share thisLE POTAGER BIOShared officer / director · 7 share thisLE TOURISMEShared officer / director · 7 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.

People with significant control

3 people
NameRoleFromSource
EDMOND PHILIPPE RENDUDirecteur—France registry
JULIEN TARDYDirecteur—France registry
Violaine PORTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100