DOSSIERS / SCI CATLAURE
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Company dossier

SCI CATLAURE

FRANCE · COMPANY · INCORPORATED 1987-01-14
KYBE ID: FR-339614992 · 339614992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CATLAURE
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339614992
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dissolved
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Real-estate civil company (SCI)
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1987-01-14
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162 RUE NATIONALE, 57600 FORBACH
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68.20B
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€165
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL ANTONIO MOLHINHO JANEIROPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CATLAURE II · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100