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Company dossier

SCI CATERIC

FRANCE · COMPANY · INCORPORATED 2000-05-17
KYBE ID: FR-431364496 · 431364496 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CATERIC
fr_insee
431364496
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-05-17
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45 IMP DE CATALO, M DURAND ERIC, 34370 MARAUSSAN
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC DURANDDirecteur—France registry
CATHERINE MARTELMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC DURAND (officer) matches PEP Eric Durand — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC DURAND (officer) matches PEP Eric Durand — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100