DOSSIERS / SCCV KAKI
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Company dossier

SCCV KAKI

FRANCE · COMPANY · INCORPORATED 2014-10-30
KYBE ID: FR-804547552 · 804547552 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV KAKI
fr_insee
804547552
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dissolved
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Real-estate development company (SCI)
fr_insee
2014-10-30
fr_insee
2022-05-03
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21 AV LAMARTINE ZAC DE L AGAVON, ZAC DE L'AGAVON, 13170 LES PENNES-MIRABEAU
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAMID YAHIAOUIDirecteur—France registry
YASIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off