DOSSIERS / LA SCI DES CATICHES DE SEINE
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Company dossier

LA SCI DES CATICHES DE SEINE

FRANCE · COMPANY · INCORPORATED 2014-10-02
KYBE ID: FR-805065984 · 805065984 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LA SCI DES CATICHES DE SEINE
fr_insee
805065984
fr_insee
active
fr_insee
Civil company
fr_insee
2014-10-02
fr_insee
7 AV DES TERNES, 75017 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Adjété Stève-Éric MENSAHactiveARIANE BONNAFEactiveARNOUL DE VAUSSAY DE BLAVOUSactiveBENEDICTE EMMANUELLE ESTRIPEAUactiveCML DESIGN D'INTERIEURdissolvedDARKO BULATOVICdissolvedETAM DEVELOPPEMENTactiveJOHANNA SISILIA MARIE LE PAPEdissolvedMARIETTA DOORNWEERDdissolvedMIMESISdissolved[ND]active[ND]active[ND]dissolved[ND]activeOLIVIER COMBRESactiveROMAIN PHILIPPE ALBERT ANSQUERdissolvedSCI SEPTTERNESdissolvedSCI TERNESdissolvedSMS BATactiveWAFAT ABIDIdissolved

+1 more

People with significant control

9 people
NameRoleFromSource
AUDE Rassat-SoulasDirigeant—France registry
BATIMENTS COMMERCIAUX ET INDUSTRIELS - B.C.I.Dirigeant—France registry
ERICK SoulasDirigeant—France registry
INSTITUT EMMANUEL RATIERDirigeant—France registry
LOUISE AlauxDirigeant—France registry
MARGUERITE ALIX MARIE RatierDirigeant—France registry
MONIQUE AubertDirigeant—France registry
Eric DelcroixMembre du directoire—France registry
MIREILLE AUDOLYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eric Delcroix (officer) matches PEP Éric Delcroix — regional councilor of Picardie. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100