DOSSIERS / SCI CATHERINES
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Company dossier

SCI CATHERINES

FRANCE · COMPANY · INCORPORATED 1989-12-07
KYBE ID: FR-352587596 · 352587596 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CATHERINES
fr_insee
352587596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-07
fr_insee
36 AV SALVADOR ALLENDE, BAT.D, 60000 BEAUVAIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS MARCEL HENARDDirecteur—France registry
CATHERINE MICHELE LUCIENNE DUFONDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100