DOSSIERS / SCI LES CAT
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Company dossier

SCI LES CAT

FRANCE · COMPANY · INCORPORATED 1994-06-08
KYBE ID: FR-395322969 · 395322969 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CAT
fr_insee
395322969
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-06-08
fr_insee
28 AV DE GANAY, 91490 MILLY-LA-FORET
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THOMAS ROBERT PROENCA AGUIARDirecteur—France registry
CHRISTOPHE FERNAND PROENCA AGUIARDirigeant—France registry
FERNANDO PROENCA AGUIARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100