DOSSIERS / SCI LA CATHEDRALE
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Company dossier

SCI LA CATHEDRALE

FRANCE · COMPANY · INCORPORATED 1992-04-30
KYBE ID: FR-385213533 · 385213533 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CATHEDRALE
fr_insee
385213533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-30
fr_insee
2 AV MARECHAL FOCH, 25000 BESANCON
fr_insee
68.20B
fr_insee
€202,757
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE FRANCE HORIZONSdissolvedANNE CATHERINE BONVALOTactiveFRANCK LAURENT ROBERTdissolvedHANNA FAGERLANDE AMENDOEIRAactiveHERVE MARIE JACQUES MOISANDdissolvedMARIE-ANNE BERTHE ADELE BERTRANDdissolvedMARIE-CHRISTINE BAUDRYdissolvedMARTIN RENAUD MAURICE MARIE CLEREactive[ND]activeNicolas Pierre MerléactivePORT ANNAactiveSACHA GERALDINE MARIE GRADASSIactiveSARL SAMOURAI SUSHISdissolvedSCI DU 2 AVENUE FOCHdissolvedSCI SCHISCHOdissolvedSCM DES DOCTEURS CLEREactiveTESUJIdissolvedTHIERRY ROGER JEAN SIMONINdissolvedVLR25active

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PEREZDirecteur—France registry
ERIC DUBULLEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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