DOSSIERS / SCI KABALTI
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Company dossier

SCI KABALTI

FRANCE · COMPANY · INCORPORATED 2004-03-09
KYBE ID: FR-452161375 · 452161375 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI KABALTI
fr_insee
452161375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-09
fr_insee
2023-01-17
fr_insee
15 RUE DU PARC, 67205 OBERHAUSBERGEN
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
MARIE CHRISTINE TOUZEAdministrateur—France registry
FREDDY BEYDirecteur—France registry
2M FINANCESMembre du directoire—France registry
ENSEMBLEMembre du directoire—France registry
FADERDOGMembre du directoire—France registry
IMMOPARCMembre du directoire—France registry
INVESTAMembre du directoire—France registry
LA CERISE...Membre du directoire—France registry
L DE RMembre du directoire—France registry
MARIALISMembre du directoire—France registry
PATRIMMOMembre du directoire—France registry
PIERRE WINEMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off