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Company dossier

SCI IMMOBILIERE KLEBERT

FRANCE · COMPANY · INCORPORATED 1996-02-13
KYBE ID: FR-403841836 · 403841836 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI IMMOBILIERE KLEBERT

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Registration403841836

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-02-13

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Registered address17 B AV FOCH, 75016 PARIS

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Industry68.20A

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Share capital€1,524

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Companies at this address

18 total

17 BIS AVENUE FOCHdissolved CABINET DEMARIGNYactive DAMMANN AVOCATdissolved EDMOND CHARLES MARIE DEMARIGNYdissolved EMMANUEL DESAINTactive JACQUES LALOactive LUCIENNE MOUSSOURSdissolved MARC LAURENT LOPESactive NATHALIE ANNE MOINEdissolved [ND]active PHILIPPE LECLERCactive PO LIU SUNactive SCI DU MOULIN A VENTdissolved SCI PHOENIX 31dissolved SOC FINANCIERE CABBEdissolved XAVIER TRACOLdissolved ZHENG WEIdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI ARTShared officer / director · 5 share this SCI MANORShared officer / director · 5 share this SAS 4 FRANCOIS 1ERShared officer / director · 5 share this MESNILShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
RICHARD Orlinski	Dirigeant	—	France registry
YOHAN Orlinski	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100