DOSSIERS / SCI CATHLEEN
← SearchExport PDF
Company dossier

SCI CATHLEEN

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888623006 · 888623006 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CATHLEEN
fr_insee
888623006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-07
fr_insee
1 RUE DE LACASSAGNE, 65140 BAZILLAC
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEREMY JEAN-MICHEL PORTASSAUDirecteurFrance registry
DIDIER GILLES FRANCOIS PORTASSAUMembre du directoireFrance registry
ELODIE AMELINE PORTASSAUMembre du directoireFrance registry
SYLVIE MICHELE SEJOURNANTMembre du directoireFrance 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