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Company dossier

SK DIAR

FRANCE · COMPANY · INCORPORATED 2020-02-12
KYBE ID: FR-881520928 · 881520928 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSK DIAR

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Registration881520928

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-02-12

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Registered address52 AV D'ITALIE, 75013 PARIS

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Industry68.20A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDRE PIRIOdissolved CABINET SKdissolved CHRISTIAN CLAUDE ANTOINE BERTEactive Dganit Enso ELYAKIMdissolved DIAR 52dissolved FLASH ETOILEdissolved FLUERGYdissolved KAISERdissolved KEZALTYSactive LAURENT PIAUdissolved LE GRENIER A PAIN ITALIEdissolved [ND]active [ND]dissolved [ND]active [ND]active SAMIR DIYABdissolved SHUOLIN ZHANGdissolved

People with significant control

2 people

Name	Role	From	Source
CABINET SK	Dirigeant	—	France registry
SAMI Khalbous	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIAR 52 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100