DOSSIERS / SCI 115 RUE SAINTE CATHERINE
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Company dossier

SCI 115 RUE SAINTE CATHERINE

FRANCE · COMPANY · INCORPORATED 2012-03-21
KYBE ID: FR-750208845 · 750208845 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 115 RUE SAINTE CATHERINE
fr_insee
750208845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-21
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82 RUE DU 19 MARS 1962, 40465 LALUQUE
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC ALLEMANDOUDirecteur—France registry
MARIA ELISA FRANCESCA SIEMERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100