DOSSIERS / SCI KATSAROS
← SearchExport PDF
Company dossier

SCI KATSAROS

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800889347 · 800889347 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KATSAROS
fr_insee
800889347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-10
fr_insee
5 BD D'ARMOR, 22300 LANNION
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS KATSAROSDirecteur—France registry
WARANYA BUATONGCHANMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KATSAROS SNC · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100