DOSSIERS / SCI RKF
← SearchExport PDF
Company dossier

SCI RKF

FRANCE · COMPANY · INCORPORATED 2004-09-15
KYBE ID: FR-478627813 · 478627813 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RKF
fr_insee
478627813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-15
fr_insee
4 ALL VICTOR SCHOELCHER, LES JARDINS DE TARA, 33370 ARTIGUES-PRES-BORDEAUX
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL KATZDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KF · 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