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Company dossier

SCI CATHREIN

FRANCE · COMPANY · INCORPORATED 2008-10-10
KYBE ID: FR-508468162 · 508468162 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CATHREIN
fr_insee
508468162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-10
fr_insee
17 BD Malesherbes, 75008 Paris
fr_insee
68.20B
fr_insee
1
fr_insee
€4,706,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDENOUR BOUDIAFactiveALGEST EXPERTISEdissolvedCECILE ALINE NEYRIEUXdissolvedCHALALdissolvedCHARTIER ET COMPAGNIEactiveCHARTIER SASdissolvedDA.PIdissolvedDAVID LIBESKINDactiveDTRADEactiveEUROPEENNE ETUDE COURTAGE ASSURANCEactiveG.CHARTIER-PIERREactiveGROUPE PAIN FRANCAISdissolvedIMMOCHICdissolvedJEAN CLAUDE BLAESSdissolvedJEAN CLAUDE BLAESSdissolvedJOHANNA VIRGINIE IBGHIactiveJUSTINE LUCILE BRAULTactiveKGVactiveLAURA SEBRIERactiveLINA'S DEVELOPPEMENTdissolved

+38 more

People with significant control

8 people
NameRoleFromSource
ANNE de MEAUXDirecteur—France registry
VERONIQUE de MEAUXDirecteur—France registry
ARNAUD DESAUBLIAUXDirigeant—France registry
AURIANE DESAUBLIAUXDirigeant—France registry
DAMIEN BERNARDDirigeant—France registry
ELEONORE BERNARDDirigeant—France registry
THIBAUT BERNARDDirigeant—France registry
TRISTAN DESAUBLIAUXDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100