DOSSIERS / LA CATTIE SOCIETE EN LIQUIDATION
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Company dossier

LA CATTIE SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 1991-12-23
KYBE ID: FR-383848249 · 383848249 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA CATTIE SOCIETE EN LIQUIDATION
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383848249
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dissolved
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Real-estate civil company (SCI)
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1991-12-23
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2022-01-11
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LA CATTIE, 24240 MONBAZILLAC
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68.20B
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€65,401
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICE PIERREAdministrateur—France registry
CELINE PIERREDirigeant—France registry
FLORENCE PIERREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CELINE PIERRE (officer) matches PEP Pierre Selin — Q66499554. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off