DOSSIERS / SCI RESIDENCEAVENUE JUSTIN CATAYEE
← SearchExport PDF
Company dossier

SCI RESIDENCEAVENUE JUSTIN CATAYEE

FRANCE · COMPANY · INCORPORATED 2008-10-23
KYBE ID: FR-508786555 · 508786555 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RESIDENCEAVENUE JUSTIN CATAYEE
fr_insee
508786555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-23
fr_insee
19 ALL DES TAMARINS, DOMAINE DE SOULA LOT LES CERISIERS, 97355 MACOURIA
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

2 people
NameRoleFromSource
ELIN GUICHERONDirecteur—France registry
CLAUDE RAMLALLDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100