DOSSIERS / SOC CIV K&A PARTICIPATIONS II
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SOC CIV K&A PARTICIPATIONS II

FRANCE · COMPANY · INCORPORATED 2000-05-03
KYBE ID: FR-431254820 · 431254820 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC CIV K&A PARTICIPATIONS II
fr_insee
431254820
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dissolved
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Civil company
fr_insee
2000-05-03
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2019-10-28
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133 B RUE DE L'UNIVERSITE, 75007 PARIS 7
fr_insee
66.30Z
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DANIEL PAUL KAHNAdministrateur—France registry
DIANE HedaryDirigeant—France registry
DOUGLAS SETH GlucroftDirigeant—France registry
FREDERIQUE DavidDirigeant—France registry
JEROME RichardotDirigeant—France registry
MARIE-LAURE de CordovezDirigeant—France registry
PASCALE Trager LewisDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI S.C.K & A PARTICIPATIONS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off