DOSSIERS / SCI LA CATIME
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Company dossier

SCI LA CATIME

FRANCE · COMPANY · INCORPORATED 2023-03-08
KYBE ID: FR-948989348 · 948989348 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI LA CATIME
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948989348
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active
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Real-estate civil company (SCI)
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2023-03-08
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5 RUE Chamaillard, 77930 Chailly-en-Bière
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68.20A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
JANINE CORDEAUShared registered address · 3 share thisRAIMANA HOLDINGShared registered address · 3 share thisOCEANIMEShared officer / director · 6 share thisCLRShared officer / director · 6 share thisCARANATShared officer / director · 6 share thisCARANAT IMMOShared officer / director · 6 share thisRAIMANA HOLDINGShared officer / director · 6 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
CEDRIC LETTERONDirecteur—France registry
BENEDICTE MARIE SERPEMembre du directoire—France registry
RAIMANA HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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