DOSSIERS / SCI KATRAS
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Company dossier

SCI KATRAS

FRANCE · COMPANY · INCORPORATED 2007-04-04
KYBE ID: FR-495266405 · 495266405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI KATRAS
fr_insee
495266405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-04
fr_insee
109 RUE DU GENERAL DE GAULLE, 60180 NOGENT-SUR-OISE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

15 links
Shared operator — likely the same administrator
CLOS DES ROSESShared officer / director · 5 share thisSASKIAShared officer / director · 5 share thisSCI CHATEAU DE PRECYShared officer / director · 5 share thisSELARL RADIOLOGIE 60Shared officer / director · 5 share thisSCM CENTRE DE RADIOLOGIE CHAMPSShared officer / director · 5 share thisCPS DUROCShared officer / director · 5 share thisSCM DE RADIOLOGIEShared officer / director · 5 share thisSARL DES BORDS D'OISEShared officer / director · 5 share thisC.I.M.Shared officer / director · 5 share thisSCDF CROIX JACQUELINE ET CROIX VALERIEShared registered address · 7 share thisHERVE LEFRANCShared registered address · 7 share thisHENRI ANDRE DE SUTTERShared registered address · 7 share thisSCI DES SIROISShared registered address · 7 share thisVALERIE JEANNINE LEONE CROIXShared registered address · 7 share thisREJANE DESMETShared registered address · 7 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.

People with significant control

4 people
NameRoleFromSource
HERVE JEAN LEON HATIERDirecteur—France registry
ARA LOSHKAJIANMembre du directoire—France registry
LUCIEN MEYER BERDUGOMembre du directoire—France registry
STEPHANE PIERRE MARC BALANDRAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100