DOSSIERS / SCI LA CATHO
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Company dossier

SCI LA CATHO

FRANCE · COMPANY · INCORPORATED 2003-04-08
KYBE ID: FR-414129940 · 414129940 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CATHO
fr_insee
414129940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-08
fr_insee
4 PL DE LA MAIRIE, 62170 BEUSSENT
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS-XAVIER LEPETITPrésident—France registry
JACQUELINE THERESE KALETAPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA CASCADE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100