DOSSIERS / SCI KFCE
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Company dossier

SCI KFCE

FRANCE · COMPANY · INCORPORATED 2010-11-18
KYBE ID: FR-528186521 · 528186521 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KFCE
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528186521
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dissolved
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Real-estate civil company (SCI)
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2010-11-18
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2 RUE D'ALEMBERT, 76140 LE PETIT-QUEVILLY
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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

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 KFC · 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