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Company dossier

KSS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850482837 · 850482837 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameKSS IMMOBILIER

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Registration850482837

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-05-02

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Registered address69 AV RAYMOND POINCARE, 75016 PARIS

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Alain-David Guezactive BERD2active BOIS DES PARFUMSdissolved COIFFURE BEAUTE CONSEILdissolved CYNTHIA OPHELIE DEBORAH LEFEVREdissolved Eduard Romashovactive GIOVANNA ELIZABETH CHAVARRY MEDINAdissolved GUILLEMETTE BONNAUDdissolved HENRI RENE DERREALdissolved Nadia Zitouniactive [ND]active [ND]dissolved [ND]dissolved Olena Antonovskaactive SAMIA BEN AYEDdissolved SUZANNE JEANNELactive ZOUBEIR BEJAOUIdissolved

People with significant control

4 people

Name	Role	From	Source
PAUL YOMTOB GUIL Nizard	Dirigeant	—	France registry
SKS IMMOBILIER	Dirigeant	—	France registry
KARINE CECILE Nizard	Président	—	France registry
SYLVIE MICHELE Baranes	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KSJ IMMOBILIER · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100