DOSSIERS / KZ EMI IMMOBILIER
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Company dossier

KZ EMI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847802758 · 847802758 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KZ EMI IMMOBILIER
fr_insee
847802758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-28
fr_insee
3 RUE DE L'ARRIVEE, TOUR CIT, 75015 PARIS
fr_insee
00.00Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO SCIENCE INDUSTRIE - A.S.I.dissolvedALVICA IMMOdissolvedBIO-MODELING SYSTEMS OU BMSYSTEMSdissolvedBOURNAZEL INDUSTRIESactiveCAMPUS INTERNATIONAL POUR UNE CIVILISATION ECOLOGIQUE - CICE-AGENCEactiveCIT 1004activeCLAUDE SYLVIE NGANSOactiveDOUDESIGNdissolvedECLA PROPRETEdissolvedECO - C.L.E.A.N.dissolvedECO-C.L.E.A.N SERVICES ASSOCIESdissolvedEFL INDUSTRIE SASdissolvedELITE SECURITE PRIVEEactiveENDEMIA 2522activeFERNANDO AUGUSTO VILACAdissolvedFOCUS DATASCIENCEdissolvedFOCUS INOVAdissolvedFRANCE PATRIMOINE CONSTRUCTIONdissolvedFREDERIC AURYactiveGESTION RESTAURANT CHILLYdissolved

+47 more

People with significant control

5 people
NameRoleFromSource
ELYES KeddouchDirigeant—France registry
INES KeddouhDirigeant—France registry
MELINA KeddouhDirigeant—France registry
SAMIRA MerzougDirigeant—France registry
ZAHIR KeddouhDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMI IMMOBILIER · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100