DOSSIERS / SCI CATALPA
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Company dossier

SCI CATALPA

FRANCE · COMPANY · INCORPORATED 1992-11-12
KYBE ID: FR-389122185 · 389122185 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CATALPA
fr_insee
389122185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-12
fr_insee
1 RUE MARCEAU, 02100 SAINT-QUENTIN
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELFRIEDE MEHLMembre du directoire—France registry
JULIE DENISE ALEXANDRA LUCIE COULEROTMembre du directoire—France registry
MAXIME JAMES SIMON JOSEPH COULEROTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100