DOSSIERS / SCI KAQ PENINCULA I
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Company dossier

SCI KAQ PENINCULA I

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808390082 · 808390082 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI KAQ PENINCULA I
fr_insee
808390082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-12
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17 PL DES ETATS-UNIS, 75016 PARIS
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT AKOPYANactiveCANNES MARINA INVESTdissolvedCHAMPIGNY VERDUNactiveCHEMIN DU TOCQdissolvedChristophe ABI SLEIMANactiveDALILA BERKIdissolvedF AUTOROUTESactiveFINANCIERE BAILLY 2 GOLFSactiveFONCIERE HERACLESdissolvedHERACLES INVESTISSEMENTdissolvedHERACLES RESIDENCESdissolvedHOLDING B1B2 THORENSactiveHOLDING GENTIANA PROMOTIONactiveHOLDING LE CLOCHER LES MENUIRESactiveHOLDING PARIS JEFFERSONactiveHOLDING PLATEFORMEactiveHOLDING REAL TRADEactiveHOLDING TOURS ELEGANCEactiveHOTEL BAILLY 2 GOLFSactiveHOTEL BAILLY 2 GOLFS - FONDSactive

+36 more

People with significant control

3 people
NameRoleFromSource
MOHAMED KHADEM ABDULLA KHADEM BUTTI Al QubaisiDirigeant—France registry
KHADEM ABDULLA KHADEM BUTTI Al QubaisiPrésident—France registry
ZINEB BenmeidaPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KAQ PENINSULA II · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100