DOSSIERS / SCI DU PETIT CHAT BOTTE
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Company dossier

SCI DU PETIT CHAT BOTTE

FRANCE · COMPANY · INCORPORATED 2024-10-17
KYBE ID: FR-933664195 · 933664195 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU PETIT CHAT BOTTE
fr_insee
933664195
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active
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Real-estate civil company (SCI)
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2024-10-17
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4 AV Winston Churchill, 28100 Dreux
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jeroen PENNINCKXDirecteur—France registry
Olivier Charles Robert MATHADirecteur—France registry
Romain Georges Augustin CASSAIGNEDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CHAT PERCHE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100