DOSSIERS / SCI SAINTE CATHERINE
← SearchExport PDF
Company dossier

SCI SAINTE CATHERINE

FRANCE · COMPANY · INCORPORATED 2024-12-03
KYBE ID: FR-938100690 · 938100690 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINTE CATHERINE
fr_insee
938100690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-03
fr_insee
1022 RTE de Cassis, BAT B5, 13830 Roquefort-la-Bédoule
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BAUQUET STEPHANEDirecteur—France registry
FRANCOIS PILLONIDirecteur—France registry
AMNEZIA INVESTMembre du directoire—France registry
BLUE INVESTMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100