DOSSIERS / SCI KIRAT
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Company dossier

SCI KIRAT

FRANCE · COMPANY · INCORPORATED 2011-06-07
KYBE ID: FR-532792868 · 532792868 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KIRAT
fr_insee
532792868
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-06-07
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20 AV CORNEILLE, 93220 GAGNY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AHMED KIRATDirecteur—France registry
NORA MERABTIDirigeant—France registry
SARAH KIRATDirigeant—France registry
YANIS KIRATDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAMILLE KIRAT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100