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Company dossier

SCI MARIE-CATHERINE

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812851574 · 812851574 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARIE-CATHERINE
fr_insee
812851574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-30
fr_insee
QUA MORNE PITAULT, 97240 LE FRANCOIS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES PRUDENT CARONdissolvedALEX JULIEN DELFASSEdissolvedERICK ALPHONSE LEIBNITZdissolvedFELICIENNE PLATONdissolvedGEORGETTE GUILLAUME JEANdissolvedGILBERT BERNARD LONGCHAMPSdissolvedJ2M RENOVATIONdissolvedJEAN-LUC AUGUSTIN LEVYdissolvedJEAN-MARC JULIEN MORESTANEdissolvedJEAN-PHILIPPE ALAIN JEAN PHILIPPE BRIANDdissolvedJIMMY ANGELIQUEdissolvedJOSEPH ALBERT GABELUSdissolvedMADININA ADVENTURE PAINTBALLdissolvedMAXXI PLOMBERIEdissolvedM & H VOLAYactiveMOBILITY TRANSPORT EURLdissolvedMOISE GABRIEL VICTORINdissolvedPAULIN LAURE NARCISSOTdissolvedREGINE PIERRETTE ALCINDORdissolvedSCI SUNRISEdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
LINE-ROSE MARIE-CATHERINEDirecteur—France registry
BARBARA PIQUEMembre du directoire—France registry
RAPHAELLE ANNE PIQUEMembre du directoire—France registry
YANN PIQUEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100