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Company dossier

SCI SEK

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832233746 · 832233746 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SEK

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Registration832233746

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-09-26

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Registered address1 RUE DES BOISSELIERS, 95330 DOMONT

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALCOdissolved CEK CONSEILSdissolved CG SERVICESdissolved EXCEL SERVICESdissolved ISALINEdissolved LE HANGARdissolved SARL ESPACE D.A.dissolved SCI AXANEdissolved SCI BEKdissolved SCI DAYEINOUdissolved SCI DE L'HIPPODROMEdissolved SCI DU 23 AV DU 8 MAI 1945dissolved SCI MEKdissolved SCI PARNASSAdissolved

People with significant control

3 people

Name	Role	From	Source
CEK CONSEILS	Dirigeant	—	France registry
SACHA JONAS EL KOUBI	Dirigeant	—	France registry
CHARLES JOSEPH EL KOUBI	Président	—	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 (SCI BEK · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100