DOSSIERS / K.Y SO.C
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K.Y SO.C

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808465074 · 808465074 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K.Y SO.C
fr_insee
808465074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-17
fr_insee
22 RUE SAINT ANDRE, 13014 MARSEILLE
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KAMEL ABDELLIDirecteur—France registry
CHERIF ABDELLIDirigeant—France registry
SOFIANE ABDELLIDirigeant—France registry
YACINE ABDELLIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.K.Y · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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