DOSSIERS / WHITE KNIGHT ZC CAPITOLE 2013 SCI
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WHITE KNIGHT ZC CAPITOLE 2013 SCI

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-798742177 · 798742177 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WHITE KNIGHT ZC CAPITOLE 2013 SCI
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798742177
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active
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Real-estate civil company (SCI)
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2013-11-26
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47 B AV HOCHE, 75008 PARIS
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€8,273,780
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
Tamweelview Listed Securities Holding Sàrl (B101235 RCS Luxembourg)Dirigeant—France registry
WHITE KNIGHT B CAPITOLE 2013Dirigeant—France registry
ABDULLA KHALEEFA GAITH AlQubaisiPrésident—France registry
CHRISTOPHE Ben NaceurPrésident—France registry
JOHN CHARLES MacdonaldPrésident—France registry
KHALED MOHAMED ABUL HUSAIN Al KhajehPrésident—France registry
OBAID SAQER HAMAD AlDhaheriPrésident—France registry
SULTAN OMRAN MATAR AlHallamiPrésident—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 (WHITE KNIGHT ZC ANTONY 2013 SCI · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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