DOSSIERS / SCI SAINTE CATHERINE
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Company dossier

SCI SAINTE CATHERINE

FRANCE · COMPANY · INCORPORATED 2000-05-24
KYBE ID: FR-431617471 · 431617471 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINTE CATHERINE
fr_insee
431617471
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-24
fr_insee
10 RUE DE L'EGLISE, 69340 FRANCHEVILLE
fr_insee
68.20B
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€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BLAISE HAFELIDirigeant—France registry
JULIEN ROLLETDirigeant—France registry
PHILIPPE NOCADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100