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Company dossier

SCI KYNC INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-08-17
KYBE ID: 894500DXXV81AXPJ0349 · 902367838 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI KYNC INVESTISSEMENT

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Registration902367838

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-08-17

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Registered address127 AV GALLIENI, 94160 SAINT-MANDE

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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

14 total

D RINALDIactive JACOBSON - EXPERTISE COMPTABLE ET COMMISSARIAT AUX COMPTESdissolved JEAN CLAUDEdissolved KAMEL BEN TAHAR FOUNASdissolved LV PRESSING SARLdissolved MASVINDER PRESSINGactive PHILIPPE GIBERdissolved RICHARDEL PRESSINGactive RS COIFFdissolved SAS JACOBSON - AUDIT ET CONSEILactive S.C.I KYN INVESTISSEMENTdissolved SOC LAVERIE BLANCHISSERIE TOUNETTEdissolved Sunil Alexandre MITHAactive

People with significant control

3 people

Name	Role	From	Source
KAMEL LOUAFI	Directeur	—	France registry
SAS KYN HOLDING FINANCIERE	Dirigeant	—	France registry
YASMINA TAHAMI	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I KYN INVESTISSEMENT · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100