DOSSIERS / SCI CATHIMMO 2
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Company dossier

SCI CATHIMMO 2

FRANCE · COMPANY · INCORPORATED 2001-09-12
KYBE ID: FR-439114844 · 439114844 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CATHIMMO 2
fr_insee
439114844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-12
fr_insee
14 RUE DU MARECHAL JUIN, 35260 CANCALE
fr_insee
68.20B
fr_insee
€14,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE PEROUPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CATHIMMO · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100