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Company dossier

SCI CATHY

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-803630342 · 803630342 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CATHY
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803630342
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dissolved
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Real-estate civil company (SCI)
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2014-07-22
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1731 CHE DE LA LEVADE, 06550 LA ROQUETTE-SUR-SIAGNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE BARBERISDirecteur—France registry
MARCEL BARBERISDirigeant—France registry
MICHEL BARBERISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100