DOSSIERS / SCI CATOU
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Company dossier

SCI CATOU

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879657740 · 879657740 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CATOU
fr_insee
879657740
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dissolved
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Real-estate civil company (SCI)
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2019-12-10
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15 QUAI JOSEPH GILLET, 69004 LYON
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68.32B
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€360,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ESTELLE PIHETDirigeantFrance registry
FIDENZIO PIO REBESCHINIDirigeantFrance registry
FRANCOIS PIHETDirigeantFrance registry
GERARD GUY PIHETDirigeantFrance registry
GINETTE MARIE MARGUERITE CHABERTDirigeantFrance registry
LUCILE MARION REBESCHINIDirigeantFrance registry
MARIE-CHRISTINE LUCIA SIMONE LONGERONDirigeantFrance registry
NICOLAS GERARD JEAN REBESCHINIDirigeantFrance registry
PHILIPPE RENE JEAN PIHETDirigeantFrance registry
SYLVIE OLGA GERMAINE PIHETDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100