DOSSIERS / SCI SAINTE CATHERINE
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Company dossier

SCI SAINTE CATHERINE

FRANCE · COMPANY · INCORPORATED 1996-06-27
KYBE ID: FR-407958214 · 407958214 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SAINTE CATHERINE
fr_insee
407958214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-27
fr_insee
2025-11-06
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22 RUE PRINCIPALE, 77510 DOUE
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68.20B
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€1,500
fr_insee

Connections

7 links

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GALLETPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CHRISTIAN GALLET (officer) matches PEP Christian Gallet — Q66499783. 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