DOSSIERS / SCI KATSURA
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Company dossier

SCI KATSURA

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824481006 · 824481006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI KATSURA
fr_insee
824481006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-20
fr_insee
2022-07-12
fr_insee
164 BD HAUSSMANN, 75008 PARIS 8
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
ASSOCIATION FORET CELLULOSEdissolvedATOUT CAPITAL EQUITIESdissolvedATOUT CONSULTINGdissolvedBARON HAUSSMANNdissolvedEXPLOIT PREST INTERNATIONALESdissolvedGPT INTERSECTORIEL COORDINA ACTIVITE MERdissolvedHAUSSMANN SERVICEdissolvedHEREZ CONSEILdissolvedMM QUENTINdissolvedMM SELLIERdissolvedNADIA BRADAIdissolvedNOLLET CONSEILdissolvedNOVACTIONdissolvedNOVACTION SPORTdissolvedPRESTIGE HAUSSMANNdissolvedRP CONSEILSdissolvedSARL DES FIGUIERSdissolvedSERINVESTdissolvedSOCIETE NOUVELLE J. BOURDAIS SAdissolvedTASMANIE FINANCEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PATRICK GanansiaAdministrateur—France registry
INITIATIVESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off