DOSSIERS / CATERCAVE
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Company dossier

CATERCAVE

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847600913 · 847600913 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATERCAVE
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847600913
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dissolved
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Real-estate civil company (SCI)
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2019-01-22
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19 AV DE LA RESISTANCE, 69650 SAINT-GERMAIN-AU-MONT-D'OR
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCIE CECILE MEDELICE CARASCODirigeant—France registry
SYLVAIN CARREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100