DOSSIERS / SCI KATEI TROIS
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Company dossier

SCI KATEI TROIS

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899562953 · 899562953 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI KATEI TROIS
fr_insee
899562953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-20
fr_insee
23 AV FOCH, 75016 PARIS
fr_insee
68.20B
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€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

6 links
Shared operator — likely the same administrator
SCI KATEI DEUXShared officer / director · 3 share thisRETRIEVER INVESTShared officer / director · 3 share thisTRANSACTIONS & CIEShared officer / director · 6 share thisMUN & CIEShared officer / director · 6 share this32-34 GALILEEShared officer / director · 6 share thisSCI LES PLATIERESShared 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
FRANCOIS PaillierDirigeant—France registry
KTALYST INVESTMENTSDirigeant—France registry
DIANE Lorenchet De MontjamontPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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