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Company dossier

SCI CATINAT

FRANCE · COMPANY · INCORPORATED 1999-03-03
KYBE ID: FR-422013755 · 422013755 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CATINAT
fr_insee
422013755
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-03
fr_insee
9 CHE DES HAIES, 44120 VERTOU
fr_insee
68.20B
fr_insee
€52,595
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD MICHEL LOUIS GOYAUPrésident—France registry
PATRICE JEAN-MARIE GUILLOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100