DOSSIERS / SCI KALE-BA
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Company dossier

SCI KALE-BA

FRANCE · COMPANY · INCORPORATED 2016-09-30
KYBE ID: FR-822811717 · 822811717 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KALE-BA
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822811717
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dissolved
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Real-estate civil company (SCI)
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2016-09-30
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6 RUE JEAN MARIE LEHN, 67560 ROSHEIM
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TUNCAY KALABEYDirecteur—France registry
ISMAIL BALIKCIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KALA-BA · dissolved · name-sim 0.71) — 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