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Company dossier

SCI CATRAS

FRANCE · COMPANY · INCORPORATED 2008-09-30
KYBE ID: FR-442141131 · 442141131 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CATRAS

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Registration442141131

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-09-30

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Registered address23 RUE DE MOUSSEAUX, 36000 CHATEAUROUX

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AKISBACKdissolved COMITE INTERPROFESSIONNEL LOGEMENT INDREactive GUY ALDEdissolved MAISON DE L'HABITATdissolved Marion Sylvie Brigitte Lerenduactive MAURICE ASSELINEAUdissolved PACT DE L INDREdissolved SCI ALBERT 1 ERdissolved SCI FRANOLdissolved SCI KATRASdissolved SYND COPROP RESIDENCE SAINT ANDREactive

People with significant control

3 people

Name	Role	From	Source
ARMAND ASSELINEAU	Directeur	—	France registry
MAURICE ASSELINEAU	Dirigeant	—	France registry
ANTOINE ASSELINEAU	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 KATRAS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100