DOSSIERS / SCI KATEI DEUX
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Company dossier

SCI KATEI DEUX

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897480018 · 897480018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCI KATEI DEUX
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897480018
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active
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Real-estate civil company (SCI)
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2021-03-23
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23 AV FOCH, 75016 PARIS 16E ARRONDISSEMENT
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68.20B
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
SCI KATEI TROISShared officer / director · 3 share thisRETRIEVER INVESTShared officer / director · 3 share this32-34 GALILEEShared officer / director · 6 share thisSCI LES PLATIERESShared officer / director · 6 share thisMUN & CIEShared officer / director · 6 share thisTRANSACTIONS & CIEShared officer / director · 6 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 Lorenchet De MontjamontDirecteur—France registry
FRANCOIS PaillierMembre du directoire—France registry
KTALYST INVESTMENTSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KATEI TROIS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100