DOSSIERS / SOCIETE CIVILE IMMOBILIERE K-C-A-IMMO
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Company dossier

SOCIETE CIVILE IMMOBILIERE K-C-A-IMMO

FRANCE · COMPANY · INCORPORATED 2011-10-26
KYBE ID: FR-537519134 · 537519134 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE K-C-A-IMMO
fr_insee
537519134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-26
fr_insee
7 RUE DU DOCTEUR ROUX, 44600 SAINT-NAZAIRE
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARIM TEBBADirecteur—France registry
ALEXANDRE JABBOURMembre du directoire—France registry
CHEREF SEDDAKMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SEKA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100