DOSSIERS / KAYLA QUALIT'IMMO I
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Company dossier

KAYLA QUALIT'IMMO I

FRANCE · COMPANY · INCORPORATED 2020-06-30
KYBE ID: FR-884113960 · 884113960 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KAYLA QUALIT'IMMO I
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884113960
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dissolved
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Real-estate development company (SCI)
fr_insee
2020-06-30
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20 AV DE BOURRAN, 12000 RODEZ
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41.10D
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SAS KAYLA INVESTISSEMENTDirecteur—France registry
SARL JFRMembre du directoire—France registry
FRANCK-ALEXANDRE FREDERIC LABITPrésident—France registry
JEAN-MARIE LEON HENRI LABITPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUALIT'IMMO · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100