KYBE — See who's really behind any company

Company dossier

SCI ESK

FRANCE · COMPANY · INCORPORATED 2010-01-13
KYBE ID: FR-519474639 · 519474639 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ESK

fr_insee

Registration519474639

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-01-13

fr_insee

Registered address4 RES PARC JEAN MERMOZ, 13008 MARSEILLE 8

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALBERT IONUT CIUCAactive COPRO 2-4 PARC MERMOZactive IGAL HENRI TEBOULdissolved JACQUES STROUKdissolved JONATHAN KHAYATactive JOQUERSdissolved PAUL CASTELLIactive QUENTIN KHAYATactive SOCIETE MEDICALE STROUKactive SOKHNOUTTdissolved SOPHIE FORTUNEE GILBERTE MECHALIactive SUN SOLUTIONSdissolved SUN SOLUTIONS INVEST ISF 2010dissolved

People with significant control

2 people

Name	Role	From	Source
ERIC KHAYAT	Directeur	—	France registry
SOPHIE MECHALI	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ELI · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100