DOSSIERS / SCI SKS
← SearchExport PDF
Company dossier

SCI SKS

FRANCE · COMPANY · INCORPORATED 2008-03-06
KYBE ID: FR-502997695 · 502997695 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI SKS
fr_insee
502997695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-06
fr_insee
13 PL de la Nation, 75011 Paris
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC MICHEL KNAFODirecteurFrance registry
DIDIER SDIKADirigeantFrance registry
PHILIPPE SDIKADirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EKS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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