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Company dossier

SCI KC INVEST

FRANCE · COMPANY · INCORPORATED 2007-12-26
KYBE ID: FR-501718126 · 501718126 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI KC INVEST

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Registration501718126

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-12-26

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Registered address4 RUE DU SQUARE CARPEAUX, 75018 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANOTHER WAYactive ANTOINE CLAUDE BERNARD GAYOTdissolved ARNAUD PHILIPPE CHERETactive AVELINE PIA MARY RIMBAUDdissolved ERIC GUTKOWSKIactive FATIMA LAHLAHactive INSTITUT SUPERIEUR DES ARTS DE LA VOIXactive JEAN MANUEL DE SOLAGESactive JIANN YUH WANGactive Louise Marie Aurélia Olivienne Lartillotactive MOHAMED AINOUCHEdissolved [ND]active [ND]active [ND]active PARADOSYSactive PHILIPPE BERNARD AVRILactive SCI 33 MARAICHERSdissolved VEGETALISONS LA RUE MARCADETactive

People with significant control

2 people

Name	Role	From	Source
CLAUDE BLAU	Directeur	—	France registry
KAMEL ZARROUK	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CPK INVEST · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100