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Company dossier

SCI KESTELLE

FRANCE · COMPANY · INCORPORATED 2007-08-17
KYBE ID: FR-499586543 · 499586543 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI KESTELLE

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Registration499586543

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Statusdissolved

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TypeCivil company

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Incorporated2007-08-17

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Registered address44 AV DE L'ARBRE INFERIEUR, 06000 NICE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

Amine JEDANIactive AZIZ JEDANIdissolved CEDRIC FABIEN IGNACE LOUISactive CIE MODERNE DE CONSTRUCTIONdissolved EHAB LAHOUIJ BOUHLELactive EMMAdissolved ENTREPRISE DE NETTOYAGE CARATTIdissolved J.A. ELECdissolved LUC NICOLAS LOUIS DEPETRISactive MOHAMED BENHAMADAdissolved [ND]active RAYMOND BAILETdissolved ROLAND AIMEdissolved VTC PLUSdissolved

People with significant control

2 people

Name	Role	From	Source
BERNARD DIDIER ZARB	Directeur	—	France registry
DANIELLE FERRARI	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KESTELLE 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100