DOSSIERS / SCI CATELAMI
← SearchExport PDF
Company dossier

SCI CATELAMI

FRANCE · COMPANY · INCORPORATED 2003-11-21
KYBE ID: FR-450929849 · 450929849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CATELAMI
fr_insee
450929849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-21
fr_insee
82 AV DE STALINGRAD, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€82,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2011 82 STALINGRADdissolvedBRIGITTE LESPONNEdissolvedCATHERINE FELIXactiveCLAUDE GENEFORTdissolvedHABIB KNISactiveLILIANE CHARLES-ELIE-NELSONactiveMARC BRUNEAUdissolvedMARIE-CHRISTINE PATRICIA ALBERTactiveMATTHIAS BOURGUEILactive[ND]active[ND]dissolved[ND]active[ND]activePASCALE HELENE VERGUETactivePATRICIA JACQUESactiveRomain Manuel Amédée QuirosdissolvedSCM CABINET PARAMEDICAL DES PARAPLUIESdissolvedSELAHATTIN SURALactiveTERESA CRISTINA CERQUEIRAdissolvedTHIERRY EUGENE MARTINactive

+1 more

People with significant control

3 people
NameRoleFromSource
CATHERINE ODETTE HENRIETTE FELIXDirecteur—France registry
MAIA BLEZESDirigeant—France registry
SARA PIAZZADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100