DOSSIERS / SCI K.N.S.
← SearchExport PDF
Company dossier

SCI K.N.S.

FRANCE · COMPANY · INCORPORATED 1999-03-24
KYBE ID: FR-422403162 · 422403162 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI K.N.S.
fr_insee
422403162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-24
fr_insee
91 BD DE MAGENTA, 75010 PARIS
fr_insee
68.20B
fr_insee
€396
fr_insee

Companies at this address

24 total
ALBERT ABOUABdissolvedALEXANDRE SZALAIdissolvedALM CONSULTINGdissolvedANNIE CLAUDETTE MARIE ADRIENNE DELAGEdissolvedAZANdissolvedBIO BOWLSdissolvedB.K.M.dissolvedDIFFUSION - INVESTISSEMENT - DEVELOPPEMENT - IMMOBILIEREdissolvedDU GENERAL DSdissolvedELI AMORactiveGONGactiveIlyes BakhtiactiveJEAN-PAUL TECHNOLOGIEactiveMOHAMED OULEFKIdissolved[ND]activeSCI DU 148 R DE BELLEVILLEdissolvedSCI KD INVESTdissolvedSCI LNHdissolvedSCI ND INVESTdissolvedSCI NINAdissolved

+4 more

Connections

10 links
Shared operator — likely the same administrator
SCI K'DORShared officer / director · 6 share thisSCI RENE ALAZARDShared officer / director · 6 share thisSCI PALANQUEShared officer / director · 6 share thisSCI MARIEShared officer / director · 8 share thisSCI LNHShared officer / director · 8 share thisS.C.I. CHOPINShared officer / director · 8 share thisSCI 203 RUE DU FBG ST MARTINShared officer / director · 8 share thisSCI HERLINShared officer / director · 8 share thisSCI NINAShared officer / director · 8 share thisSHANONShared officer / director · 8 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
NameRoleFromSource
MICHELINE LevyDirigeant—France registry
SAMY SAMUEL DidiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI K'DOR · dissolved · name-sim 0.46) — 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