DOSSIERS / VSK INVEST
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Company dossier

VSK INVEST

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: FR-822683090 · 822683090 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VSK INVEST
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822683090
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dissolved
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Real-estate civil company (SCI)
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2016-09-23
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38 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SIDNEY KNAFOUDirecteur—France registry
IAN KNAFOUDirigeant—France registry
LAETITA KNAFOUDirigeant—France registry
STEVE KNAFOUDirigeant—France registry
VERONIQUE COHEN GARZONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LSI INVEST · dissolved · name-sim 0.47) — 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