DOSSIERS / SCI K IMMO
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Company dossier

SCI K IMMO

FRANCE · COMPANY · INCORPORATED 2012-08-23
KYBE ID: FR-753428440 · 753428440 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI K IMMO
fr_insee
753428440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-23
fr_insee
2026-02-05
fr_insee
11 RUE DES COTEAUX, 54300 LUNEVILLE
fr_insee
68.20B
fr_insee
€82,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE KATUSZYNSKIDirecteur—France registry
ANDRE KATUSZYNSKIDirigeant—France registry
ANETA RULEWSKADirigeant—France registry
MONIQUE MARTINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MONIQUE MARTIN (officer) matches PEP Monique Martin — Q66500937. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MONIQUE MARTIN (officer) matches PEP Monique Martin — Q66500154. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off