DOSSIERS / SCI CATONAVA
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Company dossier

SCI CATONAVA

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-824135404 · 824135404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CATONAVA
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824135404
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dissolved
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Real-estate civil company (SCI)
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2016-12-07
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39 RUE DE LORETTE, 62700 BRUAY-LA-BUISSIERE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
TOMASShared officer / director · 2 share thisLA GRAND'MAISONShared officer / director · 11 share thisSCI CINDYShared officer / director · 11 share thisFLAMENT PHILIPPE ET FILS SARLShared officer / director · 11 share thisSCI THAYSSAShared officer / director · 11 share thisS2EBShared officer / director · 11 share thisPHF CREATIONShared officer / director · 11 share thisSOCIETE CIVILE MULLIE SOPHIEShared officer / director · 11 share thisCABINET MEDICAL DE FRETINShared officer / director · 11 share thisSCI DU BLANC LOGISShared officer / director · 11 share thisESPACE SANTE DE L'ESCAUTShared officer / director · 11 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
THIERRY DEMANDRILLEDirigeant—France registry
PHILIPPE FLAMENTMembre du directoire—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