DOSSIERS / SCI BASANOA-NORMANDIE
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Company dossier

SCI BASANOA-NORMANDIE

FRANCE · COMPANY · INCORPORATED 2021-09-17
KYBE ID: FR-903238871 · 903238871 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BASANOA-NORMANDIE
fr_insee
903238871
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dissolved
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Real-estate civil company (SCI)
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2021-09-17
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1 PL DU RATRAIT, 92150 SURESNES
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68.20B
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€685,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT MOREAUDirecteur—France registry
SARAH TONNELDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100