DOSSIERS / SCI KABBANI-DIAB
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Company dossier

SCI KABBANI-DIAB

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-831164728 · 831164728 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI KABBANI-DIAB
fr_insee
831164728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-27
fr_insee
88 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_insee
68.20B
fr_insee
€274,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADEL KABBANIactiveADRIEN DURANDdissolvedAnouchka BURIDANTactiveARMINDA CRUZdissolvedBORIS RAYMOND GEORGES NAGUET DE SAINT VULFRANactiveCAFE SELE CENT ACHA FONC FRANdissolvedCATALOGUE MAJESTICdissolvedCOPR 88 RUE DE LA FOLIE MERICOURT 75011 PARISactiveDAVID MUNTONIdissolvedDEVIANT FACTORY (DF)activeDIX MILLE HEURESactiveFILENdissolvedGAUTIER LEGRASactiveGUSTIN PROVOSTactiveJACQUES FRISAdissolvedJ'AI MAL PARTOUTactiveKID MEDIA MANAGEMENTdissolvedKING SIZE FXdissolvedLUDOVIC DAMBREVILLEdissolvedMARINE CHARLOTdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
NOURA DiabDirigeant—France registry
ADEL KabbaniPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KABBANI · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100