DOSSIERS / SKALLY
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Company dossier

SKALLY

FRANCE · COMPANY · INCORPORATED 2019-04-23
KYBE ID: FR-789406055 · 789406055 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SKALLY
fr_insee
789406055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-23
fr_insee
RTE DE SAINT-FLORENT, QUARTIER CROCE-CHEMIN OLMELLI, 20232 OLETTA
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMINE DOUBI KADMIRIDirecteur—France registry
AQUILA WELDINGMembre du directoire—France registry
YOUSSEF AIT MANNAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKALLY 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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