DOSSIERS / SCI PORT DES CATALANS
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Company dossier

SCI PORT DES CATALANS

FRANCE · COMPANY · INCORPORATED 2011-03-29
KYBE ID: FR-531295673 · 531295673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI PORT DES CATALANS
fr_insee
531295673
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-03-29
fr_insee
24 RUE ERNEST COGNACQ, ZAC BONNE SOURCE, 11100 NARBONNE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PORT DES CATALANSfr_insee · 423092808 · dissolved

People with significant control

2 people
NameRoleFromSource
LOUIS JACQUES MADAULEDirecteur—France registry
SOFILMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100