DOSSIERS / SCI CAT
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Company dossier

SCI CAT

FRANCE · COMPANY · INCORPORATED 2001-10-22
KYBE ID: FR-439685876 · 439685876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI CAT
fr_insee
439685876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-22
fr_insee
15 ALL FRANCOIS RABELAIS, 33470 GUJAN-MESTRAS
fr_insee
68.20B
fr_insee
€152,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
YOZShared officer / director · 4 share thisLJR INVESTShared officer / director · 5 share thisIMORLYShared officer / director · 5 share thisJOLOUShared officer / director · 5 share thisYONATShared officer / director · 5 share thisADEP SERIGRAPHIEShared officer / director · 5 share thisSCI MEGAFILSShared officer / director · 5 share thisSCI BRDXShared officer / director · 5 share thisLSQ CONSULTINGShared registered address · 7 share thisSCI BRDXShared registered address · 7 share thisYONATShared registered address · 7 share thisJOLOUShared registered address · 7 share thisYOZShared registered address · 7 share this[ND]Shared registered address · 7 share thisLSQ CONSULTINGShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-439685876/network.

People with significant control

5 people
NameRoleFromSource
RAPHAEL LOUSQUYDirecteur—France registry
CATHERINE MENAGERDirigeant—France registry
JOAQUIM LOUSQUYDirigeant—France registry
NATHANAELLE LOUSQUYDirigeant—France registry
YORAM LOUSQUYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100