DOSSIERS / SCI KATMEL
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Company dossier

SCI KATMEL

FRANCE · COMPANY · INCORPORATED 1990-11-20
KYBE ID: FR-380027425 · 380027425 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KATMEL
fr_insee
380027425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-20
fr_insee
17 QUAI DE LA REVOLUTION, 94140 ALFORTVILLE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ARAM CAMUSdissolvedANDRE JACQUES PETITdissolvedANTAR OUKACIdissolvedARTINE SARIdissolvedAYSE FATMA ZERGERdissolvedCATHERINE LOBEdissolvedCLEMENT BAKALADIA MIAKAYIZILAdissolvedCOMITE PIERRE LE NOTREdissolvedDALILA FARIDA BENHAIMIdissolvedGERARD TARTRATdissolvedJEAN NGUINTAdissolvedKORE PIERRE DJEDJEdissolvedLARISSA BOLKOVOYAactiveMARC ALGERdissolvedMERWAN OUKACIdissolvedMICHEL BAKALADIA LOUTONADIOdissolved[ND]dissolvedNOURI ESSAID BEN RABAHactivePARIS ELECTRO IMPORTactiveSUZANNA JACQUESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DJEDJE KORE PIERREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100