DOSSIERS / SCI 4 GENERAL CATROUX
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Company dossier

SCI 4 GENERAL CATROUX

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848388815 · 848388815 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 4 GENERAL CATROUX
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848388815
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dissolved
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Real-estate civil company (SCI)
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2019-02-15
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121 AV DE WAGRAM, 75017 PARIS
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68.20B
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€87,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMA LEA SoussanaDirigeant—France registry
ETHAN CHARLES SoussanaDirigeant—France registry
SHARON SoussanaDirigeant—France registry
VANESSA NATHALIE HaasDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100