DOSSIERS / SCI KATERINA
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Company dossier

SCI KATERINA

FRANCE · COMPANY · INCORPORATED 2002-06-10
KYBE ID: FR-442264321 · 442264321 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KATERINA
fr_insee
442264321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-10
fr_insee
3 RUE d'Orléans, 35000 Rennes
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRETAGNE PROMOTION INVESTISSEMENTdissolvedCGIdissolvedJEAN MARC FRANCOIS BARADEAUdissolvedL'ACROPOLEdissolvedLA VILLA D'ESTEdissolvedLE CASTEL CLEMENCEdissolvedLES JARDINS DE MAJORELLEdissolvedLoup CORDEILLE BOUGAULTactiveMaria Magdalena KOCIOLEKactiveMarie Renée Marcel Billyactive[ND]dissolvedPHILIPPE MARIE ALEXIS JOURDANactiveSCCV LA CLOSERIE DU CANALdissolvedSCCV LE HAMEAU DES POETESdissolvedSCCV PAILLETTE NO 5dissolvedSCI DE LA PERLE, SOCIETE EN LIQUIDATIONdissolvedSCI DORT LEANdissolvedSCI DU 3 RUE DE LA PAILLETTEdissolvedSCI DU CONSULATdissolvedSCI DU PARLEMENTdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
C.G.I.Membre du directoire—France registry
Thierry Philippe Ange PRESSEMembre du directoire—France registry
Bruno KINDLERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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