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Company dossier

SCI CATTEAU III

FRANCE · COMPANY · INCORPORATED 2006-05-30
KYBE ID: FR-404328155 · 404328155 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
SCI CATTEAU III
fr_insee
404328155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-30
fr_insee
2021-12-16
fr_insee
8 ALL DES PINS, 59190 HAZEBROUCK
fr_insee
68.20B
fr_insee
€83,847
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI CATTEAU 2Shared registered address · 2 share thisCABINET BERNARD CATTEAUShared officer / director · 7 share thisSCI FOCH EIFFELShared officer / director · 7 share thisSCI B S V FShared officer / director · 7 share thisSCI CATTEAUShared officer / director · 7 share thisSCI FRANICOShared officer / director · 7 share thisSCI C.M.J.Shared officer / director · 7 share thisDEL GESTIONShared officer / director · 9 share thisSARL LA CHOCOLATERIEShared officer / director · 9 share thisSCI PROMOTION IMMOBILIEREShared officer / director · 9 share thisGFA DU CHATEAU REAUTShared officer / director · 9 share thisSCP LORTHIOIS LES JONQUILLESShared officer / director · 9 share thisG.C.Shared officer / director · 9 share thisGSE ACTIVITESShared officer / director · 9 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

2 people
NameRoleFromSource
GUY CATTEAUDirigeant—France registry
BERNARD CATTEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CATTEAU · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off