DOSSIERS / SCI CATNI
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Company dossier

SCI CATNI

FRANCE · COMPANY · INCORPORATED 2003-03-27
KYBE ID: FR-447945684 · 447945684 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CATNI
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447945684
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dissolved
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Real-estate civil company (SCI)
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2003-03-27
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5 BD VICTOR DUHAMEL, 78200 MANTES-LA-JOLIE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SLN'CREAShared officer / director · 2 share thisBERNARD MORINShared registered address · 2 share thisN P MEUBLESShared officer / director · 2 share thisKABBANE COLONIALShared officer / director · 4 share thisSAMSUFFYShared officer / director · 4 share thisCLADShared officer / director · 4 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
CATHERINE LASNEDirecteur—France registry
NICHAN TCHAVOUCHIANDirecteur—France registry
JULIE DANIELE AZADOVIE TCHAVOUCHIANDirigeant—France registry
SOPHIE SIMONE MARGUERITE TCHAVOUCHIANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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