DOSSIERS / KIKA & KIKA IMMOBILIERE
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Company dossier

KIKA & KIKA IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844425959 · 844425959 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KIKA & KIKA IMMOBILIERE
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844425959
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active
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Real-estate civil company (SCI)
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2018-12-14
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16 AV DU GENERAL PREAUD, 13100 AIX-EN-PROVENCE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAIDA EL BAKHRIDirecteur—France registry
PATRICK GATEAUDirigeant—France registry
SCI LA TORTUE IMMOBILIEREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JG IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100