DOSSIERS / IMMOBILIERE KF
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Company dossier

IMMOBILIERE KF

FRANCE · COMPANY · INCORPORATED 2007-03-14
KYBE ID: FR-494847619 · 494847619 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMMOBILIERE KF
fr_insee
494847619
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-03-14
fr_insee
2019-05-20
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275 RUE CLAIRE LACOMBE, 60740 SAINT-MAXIMIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAISSE ZAHRAOUIAdministrateur—France registry
FRANCISCO DA SILVA SAMPAIOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KZ IMMOBILIER · dissolved · name-sim 0.61) — 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