DOSSIERS / SCI DES CATALPAS
← SearchExport PDF
Company dossier

SCI DES CATALPAS

FRANCE · COMPANY · INCORPORATED 2004-05-18
KYBE ID: FR-453636334 · 453636334 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CATALPAS
fr_insee
453636334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-18
fr_insee
575 RUE DES FONTAINES, 39130 VERTAMBOZ
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISABETH RICHARDPrésident—France registry
JEAN-CLAUDE MARIUS LEON VUILLEMINPrésident—France registry
MARIE-CLAUDE MARCELLE ANDREE BOUILLARDPrésident—France registry
PIERRE-ETIENNE GEORGES ANDRE VUILLEMINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100