DOSSIERS / S.C.I KATANA
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Company dossier

S.C.I KATANA

FRANCE · COMPANY · INCORPORATED 2012-07-26
KYBE ID: FR-752933945 · 752933945 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
S.C.I KATANA
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752933945
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dissolved
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Real-estate civil company (SCI)
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2012-07-26
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LES PORTES DE SAINT, MARTIN BELLEVUE N 2, 97150 SAINT MARTIN
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LES MARNIERESShared officer / director · 2 share thisLABSShared officer / director · 11 share thisSCI AGANAShared officer / director · 11 share thisSCI PSAD IMMOShared officer / director · 11 share thisDU CARILLON BLEUShared officer / director · 11 share thisLILOShared officer / director · 11 share thisDOMICILE ASSISTANCE OCEANShared officer / director · 11 share thisSCEA DE LA GRANDE HAIEShared officer / director · 11 share thisBANANA LODGEShared officer / director · 11 share thisREMANAShared officer / director · 11 share thisSCI AMJYSShared 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.

People with significant control

2 people
NameRoleFromSource
ANAIS SIMONDirigeant—France registry
KARINE LESAGEPrésident—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