DOSSIERS / SCI 2 KINIAN PARDESS
← SearchExport PDF
Company dossier

SCI 2 KINIAN PARDESS

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913047106 · 913047106 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 2 KINIAN PARDESS
fr_insee
913047106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-02
fr_insee
14 AV DE SALONIQUE, 75017 PARIS
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDULLAH VALLIMAMODdissolvedAGNES BAILLETdissolvedCASTLES SOLUTIONSdissolvedCONSEIL MCdissolvedFABRICE ERIC ROBILLONactiveGLOBAL RAYTURdissolvedGUTONdissolvedJACQUES WALCHdissolvedJEAN LOUIS DEVELAYdissolvedJESSICA RIVKA CHICHEPORTICHEdissolvedJLTLactiveKINIAN PARDESSdissolvedKURSAC CONSEIL ET INVESTISSEMENTdissolvedMATHIEU PIERRE RAYMOND BOURREAUactiveMC INVESTdissolvedPEMMARTINactiveRomain Raphael José ROUVEYROLLISactiveRYCdissolvedSCI DUTOURdissolvedSCI PARIS-ROMEdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
GILLES BrakhaDirigeant—France registry
JEAN-MARC El HaïkDirigeant—France registry
MAURICE CorchiaDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINIAN PARDESS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100