DOSSIERS / SCI RK
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Company dossier

SCI RK

FRANCE · COMPANY · INCORPORATED 2013-07-05
KYBE ID: FR-794038059 · 794038059 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RK
fr_insee
794038059
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-05
fr_insee
RUE DE DELLE, 68210 DANNEMARIE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KAMIL KOCDirigeant—France registry
LUCAS CLAUDE RAYMOND REIBELDirigeant—France registry
NICOLAS JEAN-MARIE REIBELDirigeant—France registry
SELAHATTIN KOCDirigeant—France registry
RUSTEM KOCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARK · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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