KYBE — See who's really behind any company

Company dossier

SK REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2020-08-11
KYBE ID: FR-887991362 · 887991362 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSK REAL ESTATE

fr_insee

Registration887991362

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-08-11

fr_insee

Registered address18 AV DE LA REPUBLIQUE, 93120 LA COURNEUVE

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDOU-YASSR AFODAdissolved ALI DILMIactive FRANCE TELECOMMUNICATION EQUIPEMENTdissolved HOUARIA DAOUDIdissolved IN-NOVANTdissolved MMT TRANSPORTactive [ND]active [ND]active SCI MASANGHO REAL ESTATEactive SERENITY HOMEactive SHAIK ALLY HEERAHactive SIBY REAL ESTATEdissolved SIDI SIBYactive SIHEME DILMIdissolved SK CONSULTINGdissolved Sunega OUDAYASEGARANEactive

People with significant control

2 people

Name	Role	From	Source
SIDI SIBY	Directeur	—	France registry
FATOUMATA SOW	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIBY REAL ESTATE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100