DOSSIERS / SCI DE KONING INVEST
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Company dossier

SCI DE KONING INVEST

FRANCE · COMPANY · INCORPORATED 2007-07-24
KYBE ID: FR-499235570 · 499235570 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE KONING INVEST
fr_insee
499235570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-24
fr_insee
7 RUE DE LA CORDONNERIE, 77160 PROVINS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ART CONCEPT CONSTRUCTIONdissolvedBARANdissolvedCHIHEB CHAMMAKHIactiveCONTRASTE - FRANCEactiveCREMERIE DU PROVINOISactiveDOMINIQUE TETUdissolvedFIP OLEANDREdissolvedKIERNAN-INVESTdissolvedLA GARDONNE DE SAINT-EUTROPEdissolvedLES HAUTS DE LA VERGNEactiveMARIA DE GRACA DOMINGUES DO NASCIMENTOactive[ND]dissolved[ND]activePAGEIactiveRESIDENCE DU PUITSactiveSCI AARTSE REAL ESTATEdissolvedSCI ABERGdissolvedSCI AR PROPRIETEdissolvedSCI CLIFTON INVESTdissolvedSCI DE GRUNTdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
MARIA VAN HOUWELINGENDirecteur—France registry
PIETER DE KONINGDirecteur—France registry
HENRICUS LAURENTIUS VAN DEN MOLENGRAFTDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HOVING INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100