DOSSIERS / SCI CATHERINE IMMOBILIER
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Company dossier

SCI CATHERINE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-01-22
KYBE ID: FR-519670228 · 519670228 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CATHERINE IMMOBILIER
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519670228
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dissolved
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Real-estate civil company (SCI)
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2010-01-22
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2025-09-09
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53 RUE ANDRE LE BOURBLANC, 78590 NOISY-LE-ROI
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOEL BABULLEAdministrateur—France registry
CATHERINE FOURNIERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE FOURNIER (officer) matches PEP Catherine Fournier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE FOURNIER (officer) matches PEP Catherine Fournier — conseiller régional des Hauts-de-France. 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

Insolvency timeline

1 events
Dissolved / struck off