DOSSIERS / SCI LE CATEAU
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Company dossier

SCI LE CATEAU

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-801073636 · 801073636 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CATEAU
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801073636
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dissolved
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Real-estate civil company (SCI)
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2014-03-18
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3 RUE GAMBETTA, 80110 MOREUIL
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE JOSE ANDRE LEVAINDirigeant—France registry
MARINE ELISE EUGENIE LEVAINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100