Name: NORMANDIE SEINE IMMOBILIER — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORMANDIE SEINE IMMOBILIER?

Accepted Answer

In the current sources, NORMANDIE SEINE IMMOBILIER is connected to CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE, CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORMANDIE SEINE IMMOBILIER's risk level?

Accepted Answer

WhiteIntel flags NORMANDIE SEINE IMMOBILIER as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORMANDIE SEINE IMMOBILIER appear across sources?

Accepted Answer

NORMANDIE SEINE IMMOBILIER is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

NORMANDIE SEINE IMMOBILIER

OWNERSHIP & CONTROL