DOSSIERS / SCI AFK
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Company dossier

SCI AFK

FRANCE · COMPANY · INCORPORATED 2024-03-12
KYBE ID: FR-987410537 · 987410537 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI AFK
fr_insee
987410537
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-12
fr_insee
60 RUE de Paris, 94220 Charenton-le-Pont
fr_insee
68.20B
fr_insee
€260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN MICHEL LEMMETactiveA MASSONdissolvedC&B HOLDINGactiveFUN LOUNGEdissolvedGOOD ID AGENCYdissolvedH BdissolvedHENRIETTE ROUREdissolvedJEANCALactiveJEANORdissolvedLASSALE MARIE LASSALE PIERREdissolvedLES 3 CdissolvedMARIE-MARTINE ARNAUDdissolvedMICHEL RENE DOLQUESdissolved[ND]dissolved[ND]dissolvedROMAIN EMILE MICHEL RANGEARDactiveSCI SDGdissolvedSOCIETE CIVILE IMMOBILIERE B A S IdissolvedSOCIETE GRAND GARAGE DE LA MAIRIEdissolvedSYNDICAT COPROPRIETAIRESactive

+3 more

People with significant control

2 people
NameRoleFromSource
Armand BENDAHANDirecteur—France registry
Franck Moïse Jimmy BENDAHANMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AB · dissolved · name-sim 0.5) — 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