DOSSIERS / SCI KAZEMBWA
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Company dossier

SCI KAZEMBWA

FRANCE · COMPANY · INCORPORATED 2005-07-06
KYBE ID: FR-483406807 · 483406807 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI KAZEMBWA
fr_insee
483406807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-06
fr_insee
2023-12-29
fr_insee
ANSE DES CAYES, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€228,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

500 MILESdissolvedADORdissolvedANDREA ANNE-CHRISTINE AUBINdissolvedAQUA BARTHdissolvedASSOCIATION DES BARMEN DE SAINT-BARTHELEMYactiveASSOCIATION LEZARDS DES CAYESactiveBAOBABdissolvedBATIMMOactiveBG BARTHdissolvedBIOS ARCHITECTURE EURLdissolvedBLANCHISSERIE INDUSTRIELLE ANTILLAISEdissolvedBOHEMEdissolvedBONIBARTH CONSTRUCTIONdissolvedCABANESdissolvedCAPYPSO CORPdissolvedCARIBBEAN MINING INDUSTRYactiveCARIBBEAN SASdissolvedCDAdissolvedCHANTAL BRIGITE DECOMBEactiveCHARLY OBERTANactive

+122 more

People with significant control

1 people
NameRoleFromSource
ERIC PHILIPPE RENE GILLES CLAUDE DUGASTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAZEMBWA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off