DOSSIERS / SCI KATALINA
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Company dossier

SCI KATALINA

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879144889 · 879144889 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI KATALINA
fr_insee
879144889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-21
fr_insee
63 RTE DE LA LIBERTE PETIT BOURG, 97215 RIVIERE-SALEE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI KATALINAfr_insee · 452496383 · dissolved

People with significant control

2 people
NameRoleFromSource
PATRICK CHRISTIAN DOREDirigeantFrance registry
LOUBNA SMOUMIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100