DOSSIERS / SCI PHILCAT
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Company dossier

SCI PHILCAT

FRANCE · COMPANY · INCORPORATED 2020-06-29
KYBE ID: FR-537798670 · 537798670 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHILCAT
fr_insee
537798670
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dissolved
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Real-estate civil company (SCI)
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2020-06-29
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9 CHE DU VALLON DES VAUX, 06800 CAGNES-SUR-MER
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MASSEDirecteur—France registry
CATHERINE LEPINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100