DOSSIERS / SCI KELYNE
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Company dossier

SCI KELYNE

FRANCE · COMPANY · INCORPORATED 2003-01-15
KYBE ID: FR-444834683 · 444834683 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI KELYNE
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444834683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-15
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1 RUE DES JEUNEURS, 75002 PARIS
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68.20B
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€128,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LISA CHENGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KELLYNE · 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