DOSSIERS / SCI KFC
← SearchExport PDF
Company dossier

SCI KFC

FRANCE · COMPANY · INCORPORATED 2008-02-27
KYBE ID: FR-502793672 · 502793672 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KFC
fr_insee
502793672
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-27
fr_insee
2 RUE D'ALEMBERT, 76140 LE PETIT-QUEVILLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HAREVA CONFORTMembre du directoire—France registry
HAREVA HOLDINGMembre du directoire—France registry
ILHAN KUCUKKINALIPrésident—France registry
JEREMY DAMIEN MICKAEL CHEDMAILPrésident—France registry
ROMAIN MARIE PHILIPPE FOURNYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KFCR · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100