DOSSIERS / DUTHEIL SAINTE CATHERINE
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Company dossier

DUTHEIL SAINTE CATHERINE

FRANCE · COMPANY · INCORPORATED 2017-04-13
KYBE ID: FR-829047885 · 829047885 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUTHEIL SAINTE CATHERINE
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829047885
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dissolved
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Real-estate civil company (SCI)
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2017-04-13
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2 RUE SAINTE CATHERINE, 34000 MONTPELLIER
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NINA DUTHEILDirecteur—France registry
JEREMY DUTHEILDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100