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SCI CDT

FRANCE · COMPANY · INCORPORATED 2013-07-01
KYBE ID: FR-793972688 · 793972688 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI CDT
fr_insee
793972688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-01
fr_insee
20 RUE VICTOR HUGO, 33350 CASTILLON-LA-BATAILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CDTfr_insee · 429488935 · dissolvedSCI CDTfr_insee · 448297283 · dissolvedSCI CDTfr_insee · 482416260 · dissolvedSCI CDTfr_insee · 505190611 · dissolvedSCI CDTfr_insee · 518454848 · dissolvedSCI CDTfr_insee · 750386617 · dissolvedSCI CDTfr_insee · 902883792 · dissolved

Connections

18 links
Shared operator — likely the same administrator
PHARMACIE GALLIShared officer / director · 3 share thisB.S.D.GShared officer / director · 3 share thisTOMNATShared registered address · 4 share thisPHARMACIE PALATIN GUIBERTShared registered address · 4 share thisNATHALIE PALATINShared registered address · 4 share thisSAS VIGNOBLES PALATIN GUIBERTShared officer / director · 8 share thisPLUG&RIDEShared officer / director · 8 share thisGESTION TECHNIQUE FLUIDESShared officer / director · 8 share thisHORIZON CAPITALShared officer / director · 8 share thisAURA CORP.Shared officer / director · 8 share thisTOMNATShared officer / director · 8 share thisGT BATShared officer / director · 8 share thisSCEA PALATINShared officer / director · 9 share thisHOL 'GUIBSShared officer / director · 9 share thisPHARMACIE PALATIN GUIBERTShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-793972688/network.

People with significant control

3 people
NameRoleFromSource
NATHALIE PALATINDirecteur—France registry
STEPHANIE CLAUDE BUNELDirecteur—France registry
THOMAS GUIBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100