DOSSIERS / SCI LA NORMANDIE
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Company dossier

SCI LA NORMANDIE

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907934541 · 907934541 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LA NORMANDIE
fr_insee
907934541
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dissolved
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Real-estate civil company (SCI)
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2021-12-07
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19 RUE Jean Mermoz, 78390 Bois-d'Arcy
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisCHRISTIAN CLEMOTShared registered address · 3 share thisFOOD CONSORTIUMShared officer / director · 9 share thisTARASShared officer / director · 9 share thisESPACE DELICESShared officer / director · 9 share thisLABEGE DELICESShared officer / director · 9 share thisSCI MIMMOShared officer / director · 9 share thisBRASEROShared officer / director · 9 share thisHANK AND COShared officer / director · 9 share thisCREPES AND CO -HANTERNOZShared officer / director · 9 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
JACQUES ROGER EMILE MALINOWSKIDirecteur—France registry
FRANCK ALAIN FRANCOIS MALINOWSKIDirigeant—France registry
XAVIER PATRICK MAURICE MALINOWSKIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100