DOSSIERS / SCI 140 CATS
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Company dossier

SCI 140 CATS

FRANCE · COMPANY · INCORPORATED 2008-07-21
KYBE ID: FR-505331066 · 505331066 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI 140 CATS
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505331066
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dissolved
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Real-estate civil company (SCI)
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2008-07-21
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LE BAS SOMMIER, 35740 PACE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI GRAINE DU SOMMIERShared registered address · 2 share thisVET-IMAGEShared officer / director · 3 share thisSCI GRAINE DU SOMMIERShared officer / director · 3 share thisLPKAShared officer / director · 6 share thisNATHJEANBAShared officer / director · 6 share thisEARL DES TEMPLIERSShared officer / director · 6 share thisROBERT MABShared officer / director · 6 share thisSCP LOUVARD - GRENOUILLOUX - PAINShared officer / director · 6 share thisCENTRE D'IMAGERIE VETERINAIRE DE L'OUEST, STE EN LIQUIDATIONShared officer / director · 6 share thisAUX PORTES DU BONHEURShared 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

3 people
NameRoleFromSource
AMELIE PAINDirecteur—France registry
ANDRE GRENOUILLOUXDirecteur—France registry
ISABELLE LOUVARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100