DOSSIERS / SCI KIMPAI
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Company dossier

SCI KIMPAI

FRANCE · COMPANY · INCORPORATED 2004-01-30
KYBE ID: FR-451932891 · 451932891 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SCI KIMPAI
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451932891
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-01-30
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2020-12-24
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54 RUE DU DOCTEUR BABIN, 91220 BRETIGNY-SUR-ORGE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI PAI PAIShared officer / director · 2 share thisSCI DU MOULIN SAQUETShared officer / director · 5 share thisSCI CHEAShared officer / director · 5 share thisCHEZ AMAShared officer / director · 5 share thisSNC LA BULLE D'ORShared registered address · 7 share thisSCI JOAQUIMShared registered address · 7 share thismd abjol miah chyShared registered address · 7 share thisSNC P.KShared registered address · 7 share thisVANNY EARShared registered address · 7 share thisMARCO PAULO FERREIRA DE ALMEIDAShared registered address · 7 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
PAI-PAI CHEAAdministrateur—France registry
ELIANE CHEADirigeant—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 (SCI PAI PAI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off