DOSSIERS / SCI KATEI UN
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Company dossier

SCI KATEI UN

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887545119 · 887545119 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI KATEI UN
fr_insee
887545119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-27
fr_insee
23 AV FOCH, 75016 PARIS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA COURTEILLEdissolvedANTOINE DE CHAUVERONdissolvedARBORETUM IMMOdissolvedARKANIAdissolvedAVIA ARMANDdissolvedCABINET TAILLYdissolvedCASTELCADETdissolvedCHARLES DJIANdissolvedCHRISTOPHER ROBERT KELLYdissolvedCLAUDE RENE LEVYdissolvedCLAUDINE JOURNOUactiveCLAUDINE LE BORGNEactiveCOLETTE FOURNIERdissolvedDARYNA ANTONENKOactiveDORIS BRODSKYactiveDVCGIdissolvedEQUITY STORY CONSEILdissolvedETERRA PARTNERSactiveFINANCIERE NLSAMdissolvedFINANCIERE SAINT-CLOUDactive

+74 more

Connections

7 links
Shared operator — likely the same administrator
T&C PARTNERSShared officer / director · 5 share thisREZ-DE-RICHEPINShared officer / director · 5 share thisFINANCIERE SAINT-CLOUDShared officer / director · 5 share thisFINANCIERE FABSShared officer / director · 5 share thisCABESAC FRANCEShared officer / director · 5 share thisEQUITY STORY CONSEILShared officer / director · 5 share thisKTALYST INVESTMENTSShared officer / director · 5 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

3 people
NameRoleFromSource
DIANE MARIE MARGUERITE Lorenchet de MontjamontDirigeant—France registry
FRANCOIS ROGER GUY PaillierDirigeant—France registry
KTALYST INVESTMENTSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100