DOSSIERS / SCI ALLCAT
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Company dossier

SCI ALLCAT

FRANCE · COMPANY · INCORPORATED 2016-10-19
KYBE ID: FR-823131206 · 823131206 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI ALLCAT
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823131206
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dissolved
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Real-estate civil company (SCI)
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2016-10-19
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20 RUE DU VIGNOBLE, 68640 MUESPACH-LE-HAUT
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI FMCAShared registered address · 3 share thisACFMShared registered address · 3 share thisCHARLEONEShared officer / director · 3 share thisACFMShared officer / director · 3 share thisSOLEIL DES MERSShared officer / director · 4 share thisSCI CANTE COUCOUShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALLAN MARCEL CHARLES FAUQUETDirecteur—France registry
CATHERINE HOFERMembre du directoire—France registry
FLORIAN FAUQUETMembre du directoire—France registry
MANON FAUQUETMembre du directoire—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