DOSSIERS / SCI CATHAN
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Company dossier

SCI CATHAN

FRANCE · COMPANY · INCORPORATED 1987-12-15
KYBE ID: FR-343024212 · 343024212 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI CATHAN
fr_insee
343024212
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1987-12-15
fr_insee
RUE PASTEUR, 59159 NOYELLES-SUR-ESCAUT
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68.20B
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€152
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Connections

5 links
Shared operator — likely the same administrator
EREG (EXEL Real Estate Germany) GmbHShared officer / director · 6 share thisEXEL Lackier- und Beschichtungssysteme GmbHShared officer / director · 6 share thisHolmer Agrar GmbHShared officer / director · 6 share thisHOLMER FRANCEShared officer / director · 6 share thisPOMMIER - SCEBPShared 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
E X E LMembre du directoire—France registry
EXEL INDUSTRIESMembre du directoire—France registry
DANIEL TRAGUSPrésident—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