DOSSIERS / SCI CATD
← SearchExport PDF
Company dossier

SCI CATD

FRANCE · COMPANY · INCORPORATED 2005-12-27
KYBE ID: FR-487708950 · 487708950 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CATD
fr_insee
487708950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-27
fr_insee
2018-06-12
fr_insee
2 PL BEAURIVAGE, 64200 BIARRITZ
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID ARRUABARRENAAdministrateurFrance registry
MATHIEU DEVEAUXDirigeantFrance registry
STEPHANE TELLECHEADirigeantFrance registry
VERONIQUE CAPLANNEDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off