DOSSIERS / SATI
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Company dossier

SATI

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-889447348 · 889447348 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SATI
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889447348
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dissolved
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Real-estate civil company (SCI)
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2020-09-30
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75 AV LEON BLUM, 33600 PESSAC
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
HOLDING FAMILIALE ORUCShared officer / director · 4 share thisSCI K.A.C.H.Shared officer / director · 4 share thisSCI KACH BISShared officer / director · 4 share thisN & S (NIDAI & SAIT)Shared officer / director · 9 share thisARAMIS CONTRUCTIONShared officer / director · 9 share thisOK PEINTUREShared officer / director · 9 share thisLES RIVES DU LACShared officer / director · 9 share thisLILASShared officer / director · 9 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

4 people
NameRoleFromSource
CEM ORUCDirecteur—France registry
HIDIR ORUCDirecteur—France registry
KAZIM ORUCDirecteur—France registry
HOLDING FAMILIALE ORUCDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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