DOSSIERS / SCI RADICAT
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Company dossier

SCI RADICAT

FRANCE · COMPANY · INCORPORATED 2003-06-03
KYBE ID: FR-448575753 · 448575753 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RADICAT
fr_insee
448575753
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-06-03
fr_insee
7 RUE JEAN BOLOGNE, 75016 PARIS
fr_insee
68.20B
fr_insee
€304,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRA KORNILOFFdissolvedEMELINE FRANCactiveERIC CHARLES MAUPASactiveFONDS DE DOTATION ECOLE SUPERIEURE DES AFFAIRES DE BEYROUTH POUR LE RAYONNEMENT DE LA FRANCE AU LIBANactiveFONDS DE DOTATION FONCER CONTRE LE CANCER !activeFRANC & ASSOCIESdissolvedINDIVISION DE WAUBERT DE GENLISactiveJB7dissolvedJULIETTE DEGENNEactiveLEMAPRUactiveMarine SternbachactiveMARIO GULLAdissolvedMARYAM GHASSEMIdissolved[ND]active[ND]dissolvedPHILIPPE THEODONactivePIERRE POTETdissolvedROBERT VAN GERWENdissolvedSANDRINE POUCHactiveSCI CLOMATOdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CATHERINE MARCHANDPrésident—France registry
DIDIER LEROUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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