DOSSIERS / IMMOBILIERE DE LA SAINT PRE
← SearchExport PDF
Company dossier

IMMOBILIERE DE LA SAINT PRE

FRANCE · COMPANY · INCORPORATED 2006-04-20
KYBE ID: FR-489728477 · 489728477 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
IMMOBILIERE DE LA SAINT PRE
fr_insee
489728477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-20
fr_insee
6 CHE D'EULMONT, 54690 LAY-SAINT-CHRISTOPHE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

17 links
Shared operator — likely the same administrator
LE FIGUIERShared registered address · 2 share thisLE FIGUIERShared officer / director · 2 share thisESCAGYLShared officer / director · 8 share thisSELARL DR JEAN-LOUIS KATZShared officer / director · 8 share thisSCM JEAN LOUIS KATZ ET CHRISTINE BASSI ASS GYNECOLOGIE DES VOSGESShared officer / director · 8 share thisAGYLShared officer / director · 8 share thisSCI LE CHATDOCShared officer / director · 8 share thisSC MICHEL KATZShared officer / director · 8 share thisMATRIX APOIO EMPRESARIAL LTDAShared officer / director · 11 share thisS.C.I MMWKShared officer / director · 11 share thisVERTEX IMOVEIS LTDAShared officer / director · 11 share thisFORTAX SERVICOS DE COBRANCA LTDAShared officer / director · 11 share thisZENTAX CONSULTORIA EMPRESARIAL LTDAShared officer / director · 11 share thisA ECONOMICA ROUPAS LTDAShared officer / director · 11 share thisSCI DES PIERRES RENAISSANTES N° 2Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-489728477/network.

People with significant control

3 people
NameRoleFromSource
JEAN LOUIS KATZDirecteur—France registry
DOMINIQUE POINSIGNONDirigeant—France registry
MICHEL KATZMembre du directoire—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