DOSSIERS / SCI REGROUP
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Company dossier

SCI REGROUP

FRANCE · COMPANY · INCORPORATED 1994-06-08
KYBE ID: FR-395322571 · 395322571 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI REGROUP
fr_insee
395322571
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-06-08
fr_insee
15 RUE LA BRUYERE, 91600 SAVIGNY-SUR-ORGE
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68.20B
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€152
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SEOMShared registered address · 3 share thisSCI PERSPECTIVE EVOLUTIONShared registered address · 3 share thisRAMON 1Shared officer / director · 4 share thisSC PLOMBERIE-CHAUFFAGEShared officer / director · 4 share thisSCI PERSPECTIVE EVOLUTIONShared officer / director · 4 share thisSCCV REPUBLIQUEShared officer / director · 5 share thisSCCV LE CLOS DES TEMPLIERSShared officer / director · 5 share thisES PROMOTIONShared officer / director · 5 share thisSEOMShared officer / director · 5 share thisSCI VALShared officer / director · 6 share thisLES COTTAGES ALBERT SARRAULTShared officer / director · 6 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

4 people
NameRoleFromSource
SALVATORE ANTONI CATANIADirecteur—France registry
ENZO CATANIADirigeant—France registry
LUIGGI CATANIADirigeant—France registry
SATTO CATANIADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100