DOSSIERS / SCI KAT
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Company dossier

SCI KAT

FRANCE · COMPANY · INCORPORATED 2000-06-30
KYBE ID: FR-432220010 · 432220010 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KAT
fr_insee
432220010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-30
fr_insee
FREGATE EST, 97240 LE FRANCOIS
fr_insee
68.20A
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION ANTI-SARGASSES DE FREGATEactiveASSOCIATION POUR L EDUCATION ET L ENSEIGNEMENT TRADITIONNELS EN MARTINIQUEactiveASSOCIATION POUR L'EDUCATION ET L'ENSEIGNEMENT TRADITIONNELS EN MARTINIQUEactiveBATI DIAG SERVICESdissolvedCEDRIC YANIS MICHELactiveDEMENOdissolvedFAUSTIN SERGE GILLOTactiveFLORA GERMAINE LETANGdissolvedGERARD ROBERT COUNORDactiveJEAN-PASCAL MAURICE PAUL HARDYactiveJONCTIONdissolvedLA BONNE ECHELLEactiveL ECOLE D ECHECS DU FRANCOISactiveLOUDILEdissolvedMELOREYdissolvedMES LOULOUSdissolvedMYRIANE LOUISE JACQUESdissolved[ND]dissolvedSCI BOND INVESTactiveSEVERINE CHRISTELLE COUDRAYdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
MARIE CATHERINE ASSELINPrésident—France registry
MARIE-LOUISE ANNIE JOSIANE ASSELINPrésident—France registry
MARIE-LOUISE NELLY DORNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100