DOSSIERS / SCI CATHELINIERE
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Company dossier

SCI CATHELINIERE

FRANCE · COMPANY · INCORPORATED 2024-01-30
KYBE ID: FR-983955717 · 983955717 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CATHELINIERE
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983955717
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active
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Real-estate civil company (SCI)
fr_insee
2024-01-30
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2 CHE de la Catheliniere, 37320 Esvres
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68.20B
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€2,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Albéric LE ROUGE de GUERDAVIDDirecteur—France registry
Catherine BENOITDirecteur—France registry
Philippe DURANDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100