DOSSIERS / SCI K.D
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Company dossier

SCI K.D

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-528504459 · 528504459 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI K.D
fr_insee
528504459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-23
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26 CHE DU MOULIN CARRON, 69130 ECULLY
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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

3 people
NameRoleFromSource
DOV SEBBANDirigeant—France registry
JOCELYNE IAICHDirigeant—France registry
KARINE SEBBANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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