DOSSIERS / SCI KADIMAH
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Company dossier

SCI KADIMAH

FRANCE · COMPANY · INCORPORATED 1979-05-28
KYBE ID: FR-315770727 · 315770727 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI KADIMAH
fr_insee
315770727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-05-28
fr_insee
1984-12-25
fr_insee
06140 TOURRETTES-SUR-LOUP
fr_insee
79.03
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE POKROVSKIactiveBAR TABAC DES SPORTSdissolvedCAISSE DES ECOLES DE TOURRETTE SUR LOUPdissolvedCALMELA EP VIANO SCARAMOZZINOdissolvedCHATEAU DES VALETTESdissolvedCLAUDE MAURELdissolvedDAVID BOYDdissolvedDOMINIQUE SCHIFFERSdissolvedEMILIENNE ROCQUETactiveFRANCOIS GUSTAVE GABRIEL WAHLdissolvedGUY LALUNEdissolvedHELENE DESRAYAUDdissolvedLAURENT CARAGLIOdissolvedMARIE RUDELSCHEIMdissolvedMARTINE CORBINdissolvedMICHEL ROLAND STANIERdissolved[ND]activeP BRAUENdissolvedPHILIPPE EMMANUEL JACQ BRESSONdissolvedRAOUL ROUXdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
CHAZE JACQUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off