DOSSIERS / KSANTEO IMMO
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Company dossier

KSANTEO IMMO

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819610114 · 819610114 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KSANTEO IMMO
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819610114
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dissolved
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Real-estate civil company (SCI)
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2016-03-25
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135 RUE D'YPRES, 59520 MARQUETTE-LEZ-LILLE
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME ROULLEAUDirecteur—France registry
THIBAULT LECOMTEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KSANTEO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100