KYBE — See who's really behind any company

Company dossier

SCK K INVEST IMMO MAILLOT

FRANCE · COMPANY · INCORPORATED 2009-04-27
KYBE ID: FR-512107590 · 512107590 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCK K INVEST IMMO MAILLOT

fr_insee

Registration512107590

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2009-04-27

fr_insee

Registered address263 B BD PEREIRE, 75017 PARIS

fr_insee

Industry68.32A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANAIS KEZADRIdissolved AUDREY RAPHAELE NADOUactive CCH PATRIMOINEactive CHARLIE CHELLIactive C SQUARE VENTUREactive JEAN LOUIS CHEVALIERdissolved JEAN-MICHEL BOUDARDactive K INVEST IMMOdissolved KV INVESTdissolved LUCILE GUILLORYactive MANGOO IDdissolved MATERIELS SERVICES ELECTRONIQUESdissolved [ND]active [ND]active Rayan Badraneactive RENEE RENAULTdissolved SAINT HONORE RENT EVENTdissolved SCI 263 BIS PEREIREdissolved

People with significant control

2 people

Name	Role	From	Source
KV INVEST - Société à responsabilité limitée	Dirigeant	—	France registry
KARL VIVION	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K INVEST IMMO · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100