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Company dossier

SCI KAC

FRANCE · COMPANY · INCORPORATED 2000-02-23
KYBE ID: FR-429623812 · 429623812 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI KAC

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Registration429623812

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-02-23

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Registered address18 RUE DE BEAUTE, 94130 NOGENT-SUR-MARNE

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BELLES CLASSIQUES BORDS MARNEactive ELODIE KACdissolved GD FORMATIONSdissolved GUILLAUME DUPRATdissolved JACQUES CLAUDE LOUETdissolved KAGIMdissolved [ND]active [ND]dissolved NICOLE GUSSEdissolved SCI CAPIVIdissolved SCI DU 18 RUE DE BEAUTEdissolved SCI DU 2 RUE DE FORMEVILLEdissolved SCI KAC & CIEdissolved

People with significant control

5 people

Name	Role	From	Source
DANIEL NOEL KAC	Directeur	—	France registry
DOMINIQUE GIMOND	Dirigeant	—	France registry
ELODIE KAC	Dirigeant	—	France registry
PEGGY KAC	Dirigeant	—	France registry
ROSANNA KAC	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KAC & CIE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100