DOSSIERS / SAINTE CATHERINE M J
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Company dossier

SAINTE CATHERINE M J

FRANCE · COMPANY · INCORPORATED 2004-01-15
KYBE ID: FR-451752828 · 451752828 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAINTE CATHERINE M J
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451752828
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dissolved
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Real-estate civil company (SCI)
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2004-01-15
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CHE DE MONTE CARLO, 20600 Furiani
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES VINCENT CAPIAMembre du directoire—France registry
CATHERINE MARIE JOSEE CAPIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100