DOSSIERS / SCI KATRA
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Company dossier

SCI KATRA

FRANCE · COMPANY · INCORPORATED 2004-10-12
KYBE ID: FR-478939598 · 478939598 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI KATRA
fr_insee
478939598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-12
fr_insee
2020-12-21
fr_insee
4 CHE DE CHAUMASSON, 89140 VILLETHIERRY
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AKLI AYADAdministrateur—France registry
MARIE CLAIRE COLLASDirecteur—France registry
SABRINA AYADMembre du directoire—France registry
SOFIANE AYADMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off