DOSSIERS / SCI CATY
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Company dossier

SCI CATY

FRANCE · COMPANY · INCORPORATED 1984-08-31
KYBE ID: FR-330631110 · 330631110 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI CATY
fr_insee
330631110
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
1984-08-31
fr_insee
145 RUE JEAN CHATEL, APPT 9, 97400 SAINT-DENIS
fr_insee
41.10A
fr_insee
€305
fr_insee

Connections

8 links
Shared operator — likely the same administrator
KATIA SUDShared officer / director · 2 share thisSOC ARTISANALE DE PRODUCTIONShared officer / director · 8 share thisRYANShared officer / director · 8 share thisMODE FUSIONShared officer / director · 8 share thisRUN. IMMOBIL. INT. LTDShared officer / director · 8 share thisMADO INVESTISSEMENTSShared officer / director · 8 share thisIBIZAShared officer / director · 8 share thisSCI C.V.I.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ISMAEL INGARAdministrateur—France registry
Ibrahim Mamode INGARMembre du directoire—France registry
Rachida Bibi INGARMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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