DOSSIERS / SCI K.R.
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Company dossier

SCI K.R.

FRANCE · COMPANY · INCORPORATED 2011-02-28
KYBE ID: FR-477581904 · 477581904 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI K.R.
fr_insee
477581904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-28
fr_insee
5 RUE CHARLES PRATT, 60260 LAMORLAYE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI ROKDirigeant—France registry
ZAHOUA OMERDirigeant—France registry
REDA KHERBANIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI O.R. · 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