DOSSIERS / SC MICHEL KATZ
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Company dossier

SC MICHEL KATZ

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-500874359 · 500874359 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
SC MICHEL KATZ
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500874359
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dissolved
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Real-estate civil company (SCI)
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2022-10-05
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20 CHE DE BLANQUETTE, 33770 SALLES
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68.20B
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€210,000
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Connections

24 links
Shared operator — likely the same administrator
JMSShared officer / director · 3 share thisSCI KATPYShared officer / director · 3 share thisSCI KATZShared registered address · 7 share thisHOLDING K-DMShared registered address · 7 share thisSCI DES PIERRES RENAISSANTES N° 2Shared registered address · 7 share thisSCI DU VALCOLOROISShared registered address · 7 share thisROGER LAFONShared registered address · 7 share thisKARINE YOLANDE THOMASShared registered address · 7 share thisSELARL DR JEAN-LOUIS KATZShared officer / director · 8 share thisESCAGYLShared officer / director · 8 share thisSCI LE CHATDOCShared officer / director · 8 share thisAGYLShared officer / director · 8 share thisSCM JEAN LOUIS KATZ ET CHRISTINE BASSI ASS GYNECOLOGIE DES VOSGESShared officer / director · 8 share thisIMMOBILIERE DE LA SAINT PREShared officer / director · 8 share thisLE FIGUIERShared officer / director · 8 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 24 — full graph via /v1/entities/FR-500874359/network.

People with significant control

3 people
NameRoleFromSource
MICHEL KATZDirecteur—France registry
JEAN-LOUIS KATZMembre du directoire—France registry
⚠ RAPHAEL KATZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

RAPHAEL KATZ (officer) matches PEP Raphael Katz — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100