DOSSIERS / SCI CATLAURE II
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Company dossier

SCI CATLAURE II

FRANCE · COMPANY · INCORPORATED 1996-09-04
KYBE ID: FR-408962405 · 408962405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CATLAURE II
fr_insee
408962405
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dissolved
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Real-estate civil company (SCI)
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1996-09-04
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162 RUE NATIONALE, 57600 FORBACH
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANUEL ANTONIO JANEIRO MOLHINHODirecteur—France registry
CLAUDIA NADDEODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CATLAURE · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100