DOSSIERS / 3CK IMMOBILIER
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Company dossier

3CK IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-03-12
KYBE ID: FR-882450505 · 882450505 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3CK IMMOBILIER
fr_insee
882450505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-12
fr_insee
10 RUE DE TRETAIGNE, 75018 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AREZKI BEZNIAdissolvedBOKE INITIATIVE ET DEVELOPPEMENTactiveENTENTE VOLLEY-BALL DE PARISactiveETIENNE WERSINGERactiveFodil TalaoubridactiveFRANCOISE BOURDINdissolvedJEAN-BAPTISTE MARIE HENRI BERNETdissolvedMARIE HELENE GRANDIDIERdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]activeOMAR HAMMAdissolvedPOINCIANAdissolvedRICHARD THADEE FLAMINIO ZARYTKIEWICZactiveSAS LEONdissolvedSIGASOFTdissolvedSYND NAT TECHN PRODUCTIO CINE TELE AUDIOactiveTHE DROPS MUSICactive

+2 more

People with significant control

5 people
NameRoleFromSource
CELIA LARA ANAIS KEFIDirigeant—France registry
CYRIL HEDY KEFIDirigeant—France registry
CYRINE SLIMDirigeant—France registry
HASSENE KEFIDirigeant—France registry
SIGASOFTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRISTONE IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100