DOSSIERS / SCI CATHUB
← SearchExport PDF
Company dossier

SCI CATHUB

FRANCE · COMPANY · INCORPORATED 1989-11-27
KYBE ID: FR-352447320 · 352447320 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CATHUB
fr_insee
352447320
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-11-27
fr_insee
17 RUE ROSSINI, 34070 MONTPELLIER
fr_insee
41.10D
fr_insee
€152
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI THYBERTShared officer / director · 2 share thisBARKATE PROMOTION S.A.Shared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE LES PERLESShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE MELOULA 2Shared officer / director · 10 share thisSCI LA GAILLARDEShared officer / director · 10 share thisBERCA IMMOBILIERShared officer / director · 10 share thisAEDIFICIAShared officer / director · 10 share thisSCI SAMEShared officer / director · 10 share thisRENE GILBERTShared officer / director · 10 share thisSCI MESAShared officer / director · 10 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

2 people
NameRoleFromSource
CATHERINE ROSE HELENE ASSIEPrésident—France registry
HUBERT RICHARD BARKATEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100