DOSSIERS / SCI DES QUATORZE
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Company dossier

SCI DES QUATORZE

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-820084028 · 820084028 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES QUATORZE
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820084028
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dissolved
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Real-estate civil company (SCI)
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2016-05-03
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4 RUE DES VOYETTES, 62161 DUISANS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID CATDirigeantFrance registry
FINANCIERE CATMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100