DOSSIERS / SCI LES CATALPAS
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Company dossier

SCI LES CATALPAS

FRANCE · COMPANY · INCORPORATED 2013-09-13
KYBE ID: FR-795258581 · 795258581 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CATALPAS
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795258581
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dissolved
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Real-estate civil company (SCI)
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2013-09-13
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13 RTE DE MARCILLY, 77165 SAINT-SOUPPLETS
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL CretaigneDirecteur—France registry
PASCAL GUILLAUMEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GUILLAUME (officer) matches PEP Pascal Guillaume — Q66501007. Apply enhanced due diligence.

Risk journey — why 16?

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