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Company dossier

KSCP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-08-17
KYBE ID: FR-491522447 · 491522447 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameKSCP IMMOBILIER

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Registration491522447

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Statusdissolved

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TypeCivil company

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Incorporated2006-08-17

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Registered address73 BD CHARLES DE GAULLE, 92700 COLOMBES

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Industry68.20B

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Share capital€275,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BA CONSULTINGdissolved BLOOMING CONSULTINGdissolved DELTA TECH PLUSdissolved DZXHSdissolved Franck Mayetactive HRTdissolved ISA TRANS SERVICEdissolved KARIM NOEL STEPHANE SUCCARdissolved KOLANTAdissolved LIKE EATdissolved MONIQUE FOUBERTdissolved [ND]active [ND]dissolved [ND]active [ND]active PRODSAAdissolved RAYANNE PIZZAdissolved REGINE PIERRETTE JEANNE DENOITSdissolved SKPADdissolved SOPHIE LESNIAKdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
KARIM SUCCAR	Directeur	—	France registry
CECILE PEYCHER	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIPI IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100