DOSSIERS / SCI NORMANDIE
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Company dossier

SCI NORMANDIE

FRANCE · COMPANY · INCORPORATED 2022-03-10
KYBE ID: FR-911174902 · 911174902 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NORMANDIE
fr_insee
911174902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-10
fr_insee
21 RUE COMPAGNON, 93140 BONDY
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
SANELA JOVANOVICDirecteur—France registry
DANIELA JOVANOVICMembre du directoire—France registry
DANIEL JOVANOVICMembre du directoire—France registry
DAVIDSON JOVANOVICMembre du directoire—France registry
DEJAN JOVANOVICMembre du directoire—France registry
DIANA JELENKOVICMembre du directoire—France registry
SAMANTHA JELENKOVICMembre du directoire—France registry
SANELLA JOVANOVICMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100