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Company dossier

SCI CATHIE

FRANCE · COMPANY · INCORPORATED 2000-04-12
KYBE ID: FR-430390815 · 430390815 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CATHIE
fr_insee
430390815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-12
fr_insee
88 Grande Rue, 26700 Pierrelatte
fr_insee
68.20A
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE TROINMembre du directoire—France registry
JEAN-MARIE BENOITMembre du directoire—France registry
JEAN MARIE BENOITPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100