DOSSIERS / SCI CATALPA
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Company dossier

SCI CATALPA

FRANCE · COMPANY · INCORPORATED 1989-08-03
KYBE ID: FR-351500822 · 351500822 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCI CATALPA
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351500822
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active
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Real-estate civil company (SCI)
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1989-08-03
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12 CHE DU COUVENT, 38100 GRENOBLE
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68.20A
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€152
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People with significant control

3 people
NameRoleFromSource
CHANTAL MARIE HELENE MONCUIT DE BOISCUILLEDirigeantFrance registry
Amandine Eve ANDREVONPrésidentFrance registry
Marine Julie ANDREVONPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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