DOSSIERS / LECATFI
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Company dossier

LECATFI

FRANCE · COMPANY · INCORPORATED 2011-07-19
KYBE ID: FR-532716503 · 532716503 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LECATFI
fr_insee
532716503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-19
fr_insee
54 RUE Gutenberg, 93700 Drancy
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILHEM BOUCONDirecteur—France registry
NATHALIE BARAGHINIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100