DOSSIERS / SOCIETE CIVILE IMMOBILIERE KAYAC
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE KAYAC

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: FR-811830280 · 811830280 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE KAYAC
fr_insee
811830280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-05
fr_insee
12 CHE DE LA MESSE, 27180 CLAVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KATIA MONIQUE CHEVRAINDirecteur—France registry
YANN GERARD CHEVRAINDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE KACHE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100