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Company dossier

SCI CATHY

FRANCE · COMPANY · INCORPORATED 2001-02-07
KYBE ID: FR-434473625 · 434473625 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CATHY

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Registration434473625

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-02-07

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Registered address7 CRS DU 14 JUILLET, AGEN, 47000 AGEN

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Industry68.20B

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Share capital€228,670

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Connections

4 links

Shared operator — likely the same administrator

SCI HUCATShared officer / director · 3 share this B.C.I.Shared officer / director · 3 share this BIOAXIOME 84Shared officer / director · 4 share this SCI CAROShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CATHERINE DANIELLE ELISABETH COURTAIS	Directeur	—	France registry
CAROLINE CLAIRE COURTAIS	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100