DOSSIERS / NORMAND'IMMO
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Company dossier

NORMAND'IMMO

FRANCE · COMPANY · INCORPORATED 2023-08-28
KYBE ID: FR-978302602 · 978302602 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NORMAND'IMMO
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978302602
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active
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Real-estate civil company (SCI)
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2023-08-28
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4 IMP des Roches, 14170 Perrières
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NORMANDIE & CIEDirecteur—France registry
Marine Raymonde Suzanne MARIEMembre du directoire—France registry
Théo PIEDNOËLMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100