DOSSIERS / KECHID
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Company dossier

KECHID

FRANCE · COMPANY · INCORPORATED 2019-04-12
KYBE ID: FR-849994256 · 849994256 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KECHID
fr_insee
849994256
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-12
fr_insee
3 ALL DE CHEZ SWAN, 77600 BUSSY-SAINT-GEORGES
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LYES KECHIDDirecteur—France registry
AYLANE MOHAMMED KECHIDMembre du directoire—France registry
NADIA GUENDOUZMembre du directoire—France registry
NELYA EMNA KECHIDMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KECHID · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100