DOSSIERS / SCI LOU CATELAN
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Company dossier

SCI LOU CATELAN

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912595501 · 912595501 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOU CATELAN
fr_insee
912595501
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-19
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14 AV DE FLIREY, 06000 NICE
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE PERONADirecteur—France registry
STEPHANIE CAGNOLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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