DOSSIERS / SCI KATROM
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Company dossier

SCI KATROM

FRANCE · COMPANY · INCORPORATED 2013-04-29
KYBE ID: FR-424362812 · 424362812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KATROM
fr_insee
424362812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-29
fr_insee
13 RUE MARCEL CERDAN, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Ambrine Corinne Cécile Béryls Demenier FoiretactiveARIANE CHAUSSONdissolvedAURELIEN DARIUS MASHHOURdissolvedCHRISTINE DOMINIQUE CHRISTIANE JULIETTE BURRONIdissolvedHMC PHARMAactiveMACH 1dissolvedMARC PIERRE GEORGES JOBEZdissolvedMATYTSINEdissolved[ND]dissolved[ND]active[ND]activePATRICIA BROUXdissolvedRR MANAGEMENTactiveSCI INTERMATICAdissolvedSCI MAURICEdissolvedSCI MICHEL ANGE 05dissolvedSCI NESSdissolvedSCI NOUVELLE TILSITTdissolvedSELASU DE MR SLAMA YOHANactiveSENFIRSTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
MICHEL ROLAND JEAN ROUILLETDirecteur—France registry
SIMONE POUCHARDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100