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Company dossier

SCI KLEIN

FRANCE · COMPANY · INCORPORATED 1996-07-16
KYBE ID: FR-408197440 · 408197440 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI KLEIN

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Registration408197440

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Statusdissolved

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TypeCivil company

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Incorporated1996-07-16

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Dissolved2019-02-04

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Registered address2 D RUE ISENBART, 25000 BESANCON

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Industry68.20B

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Share capital€30,490

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANGELA SPARAPANOdissolved ANTOINETTE MARTHE COURDIERdissolved CATHERINE MARIE BAILLYactive D M MINET FISCALITE ET SOCIETEdissolved FABSdissolved FISCALITE ET SOCIETESactive ISYBAUdissolved JEAN PAUL BERCOTdissolved JEAN-PAUL NOEL HELIASdissolved [ND]active [ND]active SCI DES GENEVRIERSactive SCI DES VALIERES IIactive SOCIETE BISONTINE DE FINANCEMENTdissolved SWISSTEC FRANCEdissolved SWISSTEC FRANCEdissolved THIERRY BENOIT COLINactive ZAZAROdissolved

People with significant control

1 people

Name	Role	From	Source
THIERRY COLIN	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KLEIN 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY COLIN (officer) matches PEP Thierry Colin — Q66501243. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100

Insolvency timeline

1 events

2019-02-04Dissolved / struck off