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Company dossier

SCI KUENTZ

FRANCE · COMPANY · INCORPORATED 2011-01-28
KYBE ID: FR-529946634 · 529946634 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI KUENTZ

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Registration529946634

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-01-28

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Registered address84 RUE SAINT-LAZARE, 75009 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED LAHOUSSINEactive ALEXIS THOMAS HANH ZIGGY DIAMANTdissolved B.L.N. COURSES SARLdissolved CONTINENTALE VOYAGESdissolved EMILE GANGLOFFdissolved JANINE NICOLAYdissolved KHEIRA MASSENdissolved KWOK SIM HOdissolved MEDINFORMdissolved MOHAMAD ALBARQAWIactive MOHAMED HELMI M'HADHBIactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active OPHIRdissolved REGINE MARIE OBLAKdissolved SCI LA VIE EST BELLEactive SCI PERIMOdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
CHARLES KUENTZ	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KUNTZ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100