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Company dossier

SCI CATHY

FRANCE · COMPANY · INCORPORATED 1999-09-08
KYBE ID: FR-424186567 · 424186567 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CATHY
fr_insee
424186567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-08
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12 RUE LIONEL TERRAY, 69740 GENAS
fr_insee
68.20B
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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
BRUNO ALDO VILLAGGIDirigeant—France registry
SC BRUNODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100