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Company dossier

SCI KAWA

FRANCE · COMPANY · INCORPORATED 2002-12-13
KYBE ID: FR-444580971 · 444580971 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI KAWA

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Registration444580971

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-12-13

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Dissolved2014-04-15

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Registered address8 PL ST LOUIS, 57000 METZ

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Industry68.20A

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Share capital€400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ETUDE IMMOBIL CORMONTAIGNE TRANSACTIONSdissolved ETUDE IMMOBILIERE CORMONTAIGNE GESTIONdissolved SCI AVENIR IMMOdissolved SCI BATI AUGNYdissolved SCI CORMONTAIGNEdissolved SCI CRETEILdissolved SCI ERWANdissolved SCI EURO IMMOdissolved SCI EURO INVESTISSEMENTdissolved SCI FONCIERE AKdissolved SCI KERRIAdissolved SCI KESAdissolved SCI LA BACHELETTEdissolved SCI LES ARCADES IIIdissolved SCI SAFE IIIdissolved

People with significant control

1 people

Name	Role	From	Source
AYMERIC KEMPF	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KAMA · dissolved · name-sim 0.5) — 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

2014-04-15Dissolved / struck off