DOSSIERS / KATHY
← SearchExport PDF
Company dossier

KATHY

FRANCE · COMPANY · INCORPORATED 2023-01-18
KYBE ID: FR-948168836 · 948168836 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KATHY
fr_insee
948168836
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-18
fr_insee
22 Le Plan de Gemens, 38780 Estrablin
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Thierry Georges SERVANINDirecteur—France registry
LE PLAN INVESTDirigeant—France registry
Karine SOTERASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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