DOSSIERS / SCI KATEO
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Company dossier

SCI KATEO

FRANCE · COMPANY · INCORPORATED 2025-02-27
KYBE ID: FR-941309981 · 941309981 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI KATEO
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941309981
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active
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Real-estate civil company (SCI)
fr_insee
2025-02-27
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7 RUE Gaston Thiebaut, 55100 Samogneux
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean Marie ADDENETDirecteur—France registry
Bérenger André ADDENETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Jean Marie ADDENET (officer) matches PEP Jean-Marie Addenet — Q66499632. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100