DOSSIERS / SCI C.A.T.
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SCI C.A.T.

FRANCE · COMPANY · INCORPORATED 2000-06-15
KYBE ID: FR-431850965 · 431850965 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI C.A.T.
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431850965
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dissolved
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Real-estate civil company (SCI)
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2000-06-15
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FERME D'EPRUNES, 77550 REAU
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68.20B
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€228,674
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Connections

9 links
Shared operator — likely the same administrator
DE MARDILLYShared officer / director · 5 share thisGFA D EPRUNESShared officer / director · 5 share thisSCEA DE CHANGISShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE DE MARDILLYShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE DU MERISIERShared officer / director · 5 share thisAGRI-BIOGAZ DE LA BRIEShared officer / director · 5 share thisETA DE REAUShared officer / director · 8 share thisEPRUNESShared officer / director · 8 share thisSCI FIPROShared officer / director · 8 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
AYMERIC PIERRE PAUL PROFFITMembre du directoire—France registry
CLAIRE JACQUELINE NICOLE PROFFITMembre du directoire—France registry
THOMAS PIERRE PAUL PROFFITMembre du directoire—France registry
ANNE PIERRE MARIE DELTOURPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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