DOSSIERS / SICAT
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Company dossier

SICAT

FRANCE · COMPANY · INCORPORATED 2008-10-22
KYBE ID: FR-508582400 · 508582400 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SICAT
fr_insee
508582400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-22
fr_insee
350 RTE DE THIL, 01700 BEYNOST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SIMON PIERRE PELISSIERDirecteurFrance registry
CATHERINE ROBERTMembre du directoireFrance registry
DELORES ATHENA PELISSIERMembre du directoireFrance registry
ELOIS OLGA PELISSIERMembre du directoireFrance registry
LAURENA DELPHINE PELISSIERMembre du directoireFrance registry
WESLEY MARC PELISSIERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100