DOSSIERS / SD CATELINES
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Company dossier

SD CATELINES

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892319807 · 892319807 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SD CATELINES
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892319807
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dissolved
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Real-estate civil company (SCI)
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2020-12-22
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27 AV DES CATELINES, 69720 SAINT-LAURENT-DE-MURE
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68.20A
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
UNIVESTShared officer / director · 3 share thisLOUISE 3Shared officer / director · 3 share thisKELTZShared officer / director · 7 share thisDFDShared officer / director · 7 share thisAPIShared officer / director · 7 share thisSWANNShared officer / director · 7 share thisLYWENShared officer / director · 7 share thisMANAGEMENT PROJECTSShared 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

4 people
NameRoleFromSource
SWANNDirigeant—France registry
UNIVESTDirigeant—France registry
DAVID FRANCOIS MARIE POILLONPrésident—France registry
STANY ALAIN KELTZPrésident—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