DOSSIERS / SCI CAT-BAL
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Company dossier

SCI CAT-BAL

FRANCE · COMPANY · INCORPORATED 2020-09-18
KYBE ID: FR-889074688 · 889074688 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CAT-BAL
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889074688
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dissolved
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Real-estate civil company (SCI)
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2020-09-18
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2974 RTE DES FONTAINES, 39400 BELLEFONTAINE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
CBB IMMOBILIERShared officer / director · 3 share thisSAS CAT-BALLANDShared officer / director · 3 share thisADRIEN CLAUDE JEAN CAT BLONDEAUShared registered address · 4 share thisSAS CAT-BALLANDShared registered address · 4 share thisCBB IMMOBILIERShared registered address · 4 share thisBREAK EVENTShared officer / director · 7 share thisSASU RB GROUPEShared officer / director · 7 share thisRB PROMOShared officer / director · 7 share thisVOLTECH 39Shared officer / director · 7 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

3 people
NameRoleFromSource
ADRIEN CLAUDE JEAN CAT-BLONDEAUDirigeant—France registry
RICHARD ROLAND PAUL BALLANDDirigeant—France registry
SAS CAT-BALLANDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100