DOSSIERS / SCI CATHERINE
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Company dossier

SCI CATHERINE

FRANCE · COMPANY · INCORPORATED 2005-05-02
KYBE ID: FR-482166576 · 482166576 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CATHERINE
fr_insee
482166576
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-05-02
fr_insee
LE COL DU MOULIN, CHAMPTOCEAUX, 49270 OREE-D'ANJOU
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
SARL KALFON ET COMPAGNIEShared officer / director · 2 share thisVEROBECAShared officer / director · 6 share thisEARL RIGEBERShared officer / director · 6 share thisJETCOShared officer / director · 6 share thisSCI LA PETITE GOULINEShared officer / director · 6 share thisLE PORT DU MOULINShared officer / director · 6 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

2 people
NameRoleFromSource
ANDRE KALFONDirecteur—France registry
CATHERINE GABORITDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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