DOSSIERS / SCI LE CATALPA
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Company dossier

SCI LE CATALPA

FRANCE · COMPANY · INCORPORATED 2015-04-20
KYBE ID: FR-810930636 · 810930636 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE CATALPA
fr_insee
810930636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-20
fr_insee
393 B CHE DES BONNES HERBES, 83200 TOULON
fr_insee
68.32A
fr_insee
€115,000
fr_insee

May be the same entity

6

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 LE CATALPAfr_insee · 302952312 · dissolvedSCI LE CATALPAfr_insee · 323858605 · dissolvedSCI LE CATALPAfr_insee · 423253079 · dissolvedSCI LE CATALPAfr_insee · 430479022 · dissolvedSCI LE CATALPAfr_insee · 823319090 · dissolvedSCI LE CATALPAfr_insee · 831258496 · dissolved

Connections

9 links
Shared operator — likely the same administrator
PHARMACIE DE VALBERTRANDShared officer / director · 3 share thisSEVIGNE AGENCYShared officer / director · 9 share thisSCI 2DShared officer / director · 9 share thisSCI LES 3 ORANGERSShared officer / director · 9 share thisSCI 7 BIS RUE PETINIAUD BEAUPEYRATShared officer / director · 9 share thisHISTOIRES D'APEROShared officer / director · 9 share thisDESMARIS MERTShared officer / director · 9 share thisSCEA DE LA MALAISEShared officer / director · 9 share thisSCI MME LAFFITTEShared 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.

People with significant control

2 people
NameRoleFromSource
VERONIQUE DEVAUXDirecteur—France registry
CHRISTOPHE SEVENODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100