DOSSIERS / SCI A2K
← SearchExport PDF
Company dossier

SCI A2K

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903789584 · 903789584 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI A2K
fr_insee
903789584
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-10-01
fr_insee
3 AV DU GENERAL LECLERC, 75014 PARIS
fr_insee
68.20B
fr_insee
€99
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE KatznerDirigeantFrance registry
AUDREY KatznerPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AEK · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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