Key facts
dissolvedSCI DEVISE CANCERA CATHERINE
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509844460
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dissolved
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Real-estate civil company (SCI)
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2009-01-13
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8 AV BEAUSEJOUR, 92500 RUEIL-MALMAISON
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68.20B
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€1,000
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Company dossier
SCI DEVISE CANCERA CATHERINE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXIS MARION | Dirigeant | — | France registry |
| ANISSA GHISLAINE KABBAGE | Dirigeant | — | France registry |
| ANNE BOUCHACOURT | Dirigeant | — | France registry |
| GUY JACQUES DUCROT | Dirigeant | — | France registry |
| JEAN-LUC MAURICE SELIGNAN | Dirigeant | — | France registry |
| LIONEL GOURHEU | Dirigeant | — | France registry |
| NATHALIE LAVERGNE | Dirigeant | — | France registry |
| Nathalie Marie Renelde SCHILTZ | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100