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Company dossier

KEY-EST

FRANCE · COMPANY · INCORPORATED 2006-01-25
KYBE ID: FR-485010524 · 485010524 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KEY-EST
fr_insee
485010524
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-01-25
fr_insee
2015-11-05
fr_insee
24 RUE JEAN COCTEAU, 105 RESIDENCE ANAXAGORE, 97490 SAINT-DENIS
fr_insee
41.10D
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DE BERNARDY DE SIGOYERAdministrateur—France registry
ALAIN BOCQUEEPrésident—France registry
GERARD DE BERNARDY DE SIGOYERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEY WEST · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off