DOSSIERS / SCI KIFANKIFAN 4
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Company dossier

SCI KIFANKIFAN 4

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-895072221 · 895072221 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI KIFANKIFAN 4
fr_insee
895072221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-11
fr_insee
2024-03-06
fr_insee
10 RUE DE SAINT AIGNAN, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€115,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS JEAN-MARIE RAYMOND LEPETITPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KIFANKIFAN 2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off