DOSSIERS / SCI CATDIE
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Company dossier

SCI CATDIE

FRANCE · COMPANY · INCORPORATED 1999-06-07
KYBE ID: FR-423115971 · 423115971 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CATDIE
fr_insee
423115971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-07
fr_insee
3 RUE DE LA COURONNE, 51220 VILLERS-FRANQUEUX
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER ANDRE HENRI PHILIPPOTDirecteur—France registry
LAURENCE GERMAINE JOSEPHINE DIDONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100