DOSSIERS / SCI DU 21-23 RUE STE CATHERINE
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Company dossier

SCI DU 21-23 RUE STE CATHERINE

FRANCE · COMPANY · INCORPORATED 1999-05-18
KYBE ID: FR-422967125 · 422967125 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 21-23 RUE STE CATHERINE
fr_insee
422967125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-18
fr_insee
2 CRS DE GOURGUE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€198,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE LOUISE DI NAPOLIDirecteur—France registry
SOCIETE CIVILE IMMOBILIERE DU 54 RUE FERREREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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