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Company dossier

SCI C.K.A.S

FRANCE · COMPANY · INCORPORATED 2014-12-24
KYBE ID: FR-808615041 · 808615041 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI C.K.A.S

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Registration808615041

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-12-24

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Registered address76 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS

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Industry68.32A

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BORIS REMY NICOLASdissolved C.K.Adissolved COGESdissolved COMPAGNIE DE LA SKENAdissolved CYRILLE GINDREactive EN WEI YEHactive [ND]active QUENTIN MICHEL EMILE HOUPLAINdissolved SARL SYMMOactive SCI I.T.L.E.A.dissolved SCI MARTIN RIVIERAactive

People with significant control

4 people

Name	Role	From	Source
CHERIF Abdelli	Dirigeant	—	France registry
KAMEL Abdelli	Dirigeant	—	France registry
SOFIANE Abdelli	Dirigeant	—	France registry
AREZKI Abdelli	Président	—	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.A · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100