DOSSIERS / SCI SKI-BA
← SearchExport PDF
Company dossier

SCI SKI-BA

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885149567 · 885149567 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SKI-BA
fr_insee
885149567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-15
fr_insee
28 RUE Montaigne, 92600 Asnières-sur-Seine
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YOUSSEF BAYALIMembre du directoire—France registry
ZB HOLDINGMembre du directoire—France registry
ZINEB BENJELLOUN-ZAHRPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100