DOSSIERS / SCI PATCAT
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Company dossier

SCI PATCAT

FRANCE · COMPANY · INCORPORATED 2009-05-07
KYBE ID: FR-512277666 · 512277666 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PATCAT
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512277666
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-05-07
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6 RUE MARCELLIN ALBERT, 34740 VENDARGUES
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68.32A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK LACAZEDirecteur—France registry
CATHERINE ANDREE LEFEBVREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LACAZE (officer) matches PEP Patrick Lacaze — Q66499899. Apply enhanced due diligence.

Risk journey — why 16?

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