DOSSIERS / SCI CAT
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Company dossier

SCI CAT

FRANCE · COMPANY · INCORPORATED 2005-04-20
KYBE ID: FR-481980035 · 481980035 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CAT
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481980035
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active
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Real-estate civil company (SCI)
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2005-04-20
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37 B BD JEAN ROSE, 77100 MEAUX
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE LEVEILLARDDirecteur—France registry
THIERRY CLAUDE JACQUES MONEYRONDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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