DOSSIERS / SCI KATEL
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Company dossier

SCI KATEL

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-532993920 · 532993920 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KATEL
fr_insee
532993920
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-06-16
fr_insee
23 RTE DE SERMAISES, 45300 LE MALESHERBOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VINCENT MOULETDirecteur—France registry
AXEL MOULETMembre du directoire—France registry
KATY MOULETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100