DOSSIERS / SCI KATPY
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Company dossier

SCI KATPY

FRANCE · COMPANY · INCORPORATED 2007-11-05
KYBE ID: FR-500899091 · 500899091 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KATPY
fr_insee
500899091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-05
fr_insee
30 RUE DE L'ECHIQUIER, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE GASNIERdissolvedCAMILLE BARTHOMEUFdissolvedCHARLOTTE CANTINactiveELISA APRUZZESEdissolvedERIC DAUVINactiveFEDERATION FRANCAISE DE RUGBY A XIIIactiveFRANCE SHIRTdissolvedJEAN PASCAL MAILHOLactiveLA CALIFORNIEdissolvedLAZARE LAZAR FRIDLENDEBdissolvedLAZULI TRAVEL BUREAUactiveLIGUE ILE DE FRANCE DE RUGBY A XIIIactiveMORDACH TENEMBAUMdissolvedNOT ALONEdissolvedOSAKA S MACHINEdissolvedPAIOLIVEdissolvedPARIS RUGBY LEAGUEactivePAUL PEJSAK FRYMERANdissolvedSCI LA PLATAdissolvedSYLVIA GERALDINE AMELIA CICCHIactive

+1 more

People with significant control

4 people
NameRoleFromSource
IONEL KATZDirecteur—France registry
DANIEL GUY KatzDirigeant—France registry
OSNAT BEN TZIONDirigeant—France registry
RAPHAEL KatzDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100