DOSSIERS / SCI L'EMPIRE STE CATHERINE
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Company dossier

SCI L'EMPIRE STE CATHERINE

FRANCE · COMPANY · INCORPORATED 1995-11-06
KYBE ID: FR-402767941 · 402767941 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'EMPIRE STE CATHERINE
fr_insee
402767941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-06
fr_insee
35 RUE SAINTE-CATHERINE, 35-37, 59800 LILLE
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68.20B
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€45,887
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER RANZ IGLESIASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA COUR STE CATHERINE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100