DOSSIERS / SOCIETE CIVILE FLANDRIN
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Company dossier

SOCIETE CIVILE FLANDRIN

FRANCE · COMPANY · INCORPORATED 2004-08-26
KYBE ID: FR-478416761 · 478416761 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE FLANDRIN
fr_insee
478416761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-26
fr_insee
88 BD FLANDRIN, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL CattanDirigeant—France registry
OLIVIER CattanDirigeant—France registry
RACHEL CLAUDINE NizardPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100