DOSSIERS / SCI KIFANKIFAN 3
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Company dossier

SCI KIFANKIFAN 3

FRANCE · COMPANY · INCORPORATED 2006-10-12
KYBE ID: FR-492299870 · 492299870 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI KIFANKIFAN 3
fr_insee
492299870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-12
fr_insee
2024-02-26
fr_insee
10 RUE DE SAINT AIGNAN, 76600 LE HAVRE
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIANE BLANCHE MARTHE HUGUETTE DELAFOSSEDirecteur—France registry
FRANCOIS JEAN-MARIE RAYMOND LEPETITDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KIFANKIFAN 2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off