DOSSIERS / SAINTE CATHERINE INVEST
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Company dossier

SAINTE CATHERINE INVEST

FRANCE · COMPANY · INCORPORATED 2007-06-07
KYBE ID: FR-498364165 · 498364165 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAINTE CATHERINE INVEST
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498364165
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dissolved
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Real-estate civil company (SCI)
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2007-06-07
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234 LES BARRES, 84260 SARRIANS
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINE LEGENDREPrésident—France registry
MICHEL LEBRUNPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEBRUN (officer) matches PEP Michel Lebrun — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEBRUN (officer) matches PEP Michel Lebrun — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100