DOSSIERS / SCI KATE
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Company dossier

SCI KATE

FRANCE · COMPANY · INCORPORATED 2005-09-23
KYBE ID: FR-484268065 · 484268065 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KATE
fr_insee
484268065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-23
fr_insee
2 RUE DES CEVENNES, 34790 GRABELS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTOINE BATTAGLIADirecteur—France registry
ANDRE ANTOINE DANIEL DE CRESCENZODirigeant—France registry
FRANCIS ANDRE GABRIEL MAKEREELDirigeant—France registry
FULVIO SEBASTIANO GUARRERADirigeant—France registry
JEAN-CHARLES GIUPPONIDirigeant—France registry
PIERRE MARIUS JEAN PERRIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100