DOSSIERS / CKJ IMMOBILIER
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Company dossier

CKJ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911887719 · 911887719 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CKJ IMMOBILIER
fr_insee
911887719
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-28
fr_insee
2024-11-15
fr_insee
150 RUE NICOLAS-LOUIS VAUQUELIN, BUROPOLIS, 31100 TOULOUSE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN BADIADirigeant—France registry
KEVIN MICHEL BADIADirigeant—France registry
Jordan Henri BADIAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B.B IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off