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Company dossier

SCI KARAJA 2

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-749808556 · 749808556 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI KARAJA 2

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Registration749808556

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-02-22

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Registered address1 RUE AUGUSTE VACQUERIE, 75016 PARIS

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Industry68.32B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

Amaliia Tumasovaactive AMEL ZRANNactive ART ARCHIdissolved DIT SANDOZ JEROME ISELINdissolved LOU COURTOISactive [ND]active [ND]active PANAYOTA MARCEAUactive ROXANEdissolved SCI AMJLdissolved SCI MINGdissolved SCI QUARKS 1dissolved SCI XANADUdissolved SOCIETE CIVILE ETUDES ET INVESTISSEMENTSdissolved SOCIETE CIVILE VACQUERIEdissolved SUNSET BOULEVARDdissolved THEMIS-AUGUSTE VACQUERIEdissolved VACQUERIE CONSEILdissolved

People with significant control

5 people

Name	Role	From	Source
FADY Abou Chalach	Directeur	—	France registry
JAD ABOU CHALACH	Dirigeant	—	France registry
KARIM ABOU CHALACH	Dirigeant	—	France registry
LEILA Atallah	Dirigeant	—	France registry
RAMZI ABOU CHALACH	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KARAJA · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100