DOSSIERS / SCI LES CHATS
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Company dossier

SCI LES CHATS

FRANCE · COMPANY · INCORPORATED 2005-09-15
KYBE ID: FR-484051941 · 484051941 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES CHATS
fr_insee
484051941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-15
fr_insee
2021-01-19
fr_insee
AV THEODORE AUBANEL, 13210 SAINT-REMY-DE-PROVENCE
fr_insee
68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHANTAL REFFETAdministrateur—France registry
GENEVIEVE CARRELMembre du directoire—France registry
RENE RUFFIER-LANCHEMembre du directoire—France registry
CAROLLE HENRIETTE NOELLE MORATPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

RENE RUFFIER-LANCHE (officer) matches PEP René Ruffier Lanche — Q66501276. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off