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Company dossier

SKABA SCI

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820426393 · 820426393 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSKABA SCI

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Registration820426393

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-05-27

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Registered address3 QUAI DE LA REPUBLIQUE, 94410 SAINT-MAURICE

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDELKADER BENSALAHdissolved ANAS MOHAMED REYADdissolved ASS PADOVAN NEL MONDOactive BLONDEL CONDEdissolved CELIA MAIA LUCIE RELMYdissolved DANIEL SKABA SCIdissolved habib achourdissolved JEAN SIMEUdissolved LA SEVE DE L'ARBREactive MARYLINE URVOYdissolved NAHELA PARFUMSdissolved [ND]dissolved [ND]active OUD EVASION COSMETIC FRANCEdissolved VIRGINIE KACIdissolved ZIA NASERdissolved

People with significant control

2 people

Name	Role	From	Source
DANIEL SKABA	Directeur	—	France registry
NADINE CHEMLA	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANIEL SKABA SCI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100