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Company dossier

SCI KS L'ABBAYE

FRANCE · COMPANY · INCORPORATED 2016-11-04
KYBE ID: FR-823522685 · 823522685 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI KS L'ABBAYE

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Registration823522685

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-11-04

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Registered address95 RUE DU 10 MARS 1906, 62110 HENIN-BEAUMONT

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Industry68.20B

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Share capital€900

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Companies at this address

9 total

FATIHA NATTOURactive GAMBETTAdissolved HK-01dissolved HKHactive KPH INVESTactive KS BROSSOLETTEdissolved KS KHELIDJdissolved KSWdissolved

Connections

3 links

Shared operator — likely the same administrator

KS KHELIDJShared officer / director · 4 share this GAMBETTAShared officer / director · 4 share this KSWShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
KARIM KHELIDJ	Dirigeant	—	France registry
FATIHA NATTOUR	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100