KYBE — See who's really behind any company

Company dossier

SCI LA CATALANE

FRANCE · COMPANY · INCORPORATED 2002-07-16
KYBE ID: FR-442818548 · 442818548 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI LA CATALANE

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Registration442818548

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-07-16

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Dissolved2024-02-13

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Registered address9 CHE DE NOVITAL, 31150 LESPINASSE

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Industry68.20B

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Share capital€39,000

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Companies at this address

5 total

FJC RACINGdissolved SCI FCSP 2dissolved SCI G3Pdissolved SCI LA COLOMBEdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI LA COLOMBEShared registered address · 5 share this FJC RACINGShared registered address · 5 share this SCI G3PShared registered address · 5 share this SCI FCSP 2Shared registered address · 5 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
⚠ FREDERIC CARRE	Dirigeant	—	France registry
JULIEN CARRE	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CARRE (officer) matches PEP Frédéric Carre — Q66500821. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC CARRE (officer) matches PEP Frédéric Carrere — Q66501406. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2024-02-13Dissolved / struck off