DOSSIERS / SCI CAT LIB
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Company dossier

SCI CAT LIB

FRANCE · COMPANY · INCORPORATED 1996-07-02
KYBE ID: FR-408095339 · 408095339 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAT LIB
fr_insee
408095339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-02
fr_insee
30 CHE DU PEYCH, 33850 LEOGNAN
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FERREIRA JORGEDirecteur—France registry
ALYSON FERREIRADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FERREIRA JORGE (officer) matches PEP Jorge Ferreira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100