DOSSIERS / SCI KLEIN
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Company dossier

SCI KLEIN

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-502648959 · 502648959 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI KLEIN
fr_insee
502648959
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-18
fr_insee
25 RUE MARBEUF, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AIRSHIPS SERVICESdissolvedALBANE CASTELEYNdissolvedALTA ROCCA FINANCEdissolvedAMO CONSEILactiveANDRE DENIS-PERALDI-CHAUVINdissolvedASS FR POUR HALF COURT TENNISactiveAVANAdissolvedBBSB FRANCOIS 1ERdissolvedBC INVESTdissolvedB CONSEILdissolvedB HAUSSMANNactiveB INVESTISSEMENTactiveB RENOVATIONactiveBSBdissolvedBURAK CELTIKactiveCENTRE ET MESURE PRODUCTIVIT88dissolvedCLAUDINE DE GUERRY DE BEAUREGARDdissolvedDOROTHEE VANDER-CRUYSSENactiveERIC CHOMBART DE LAUWEactiveFB CONSEILSactive

+40 more

People with significant control

3 people
NameRoleFromSource
NICOLAS KLEINDirecteur—France registry
ANNA BEN HAÏMDirigeant—France registry
NOE KLEINDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLEIN · dissolved · name-sim 0.6) — 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