KYBE — See who's really behind any company

Company dossier

CAP 2023

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884836693 · 884836693 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCAP 2023

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Registration884836693

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-07-03

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Registered address254 RUE D’ESQUERCHIN, 59500 DOUAI

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

A.I.M. IMMOBILIERactive ALEXA DEVELOPPEMENTdissolved AU FOURNIL D'ESQUERCHINdissolved BERNARD PAUL COQUERELdissolved JEAN-LUC GODEFFROYdissolved KEHILI GROUPdissolved SCI CAP 2024dissolved SCI CAP 2025dissolved SELARL CABINET INFIRMIER KEHILIdissolved

People with significant control

2 people

Name	Role	From	Source
ABDELKADER KEHILI	Directeur	—	France registry
KEHILI GROUP	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAP 2024 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100