DOSSIERS / WHITE KNIGHT ZC ANTONY 2013 SCI
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Company dossier

WHITE KNIGHT ZC ANTONY 2013 SCI

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-798742326 · 798742326 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WHITE KNIGHT ZC ANTONY 2013 SCI
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798742326
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dissolved
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Real-estate civil company (SCI)
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2013-11-26
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2022-08-05
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47 B AV HOCHE, 75008 PARIS 8
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€352,773
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
SILVER KNIGHT B ANTONY 2013 S.à.r.l.Dirigeant—France registry
Tamweelview Listed - Securities Holding Sàrl (RCS Luxembourg B 101235)Dirigeant—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 Sultan 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 FRATERNELLE 2 2013 SCI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off