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Company dossier

SCI KOKHAV INVEST

FRANCE · COMPANY · INCORPORATED 2023-08-24
KYBE ID: FR-978782811 · 978782811 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSCI KOKHAV INVEST

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Registration978782811

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-08-24

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Registered address135 BD Pereire, 75017 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AG ASSOCIESdissolved AMONISdissolved GABRIEL FOURNIERdissolved GISELA HOELZNERactive GLS MEDICAL ROMAINVILLEdissolved GLS MEDICAL VALENTONdissolved GROUPE DE LOUVECIENNESdissolved JEAN-CLAUDE NATIVELLEdissolved JEANNE LOUISE GIRETactive KETER CORPdissolved MEDYNEXactive [ND]active OPTIMAL MEDICALdissolved PATRICE QUEVREUXdissolved PIERRE PHILIPPE NELSONdissolved PRESTIGE INVESTactive Ron Raphael Assousactive SCI AG INVESTdissolved SCI GOLD INVESTactive SCI MONTROSEdissolved

+5 more

People with significant control

5 people

Name	Role	From	Source
Gad NEZRI	Directeur	—	France registry
AURELIE BENAMARA	Membre du directoire	—	France registry
ETHEL NEZRI	Membre du directoire	—	France registry
NATANE NEZRI	Membre du directoire	—	France registry
RUBEN NEZRI	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AG INVEST · 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

Clustered address

Composite risk score37/100