DOSSIERS / SCI KENAPARIS
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Company dossier

SCI KENAPARIS

FRANCE · COMPANY · INCORPORATED 2013-02-18
KYBE ID: FR-753862002 · 753862002 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3InsolvencySources

Key facts

dissolved
SCI KENAPARIS
fr_insee
753862002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-18
fr_insee
2020-12-07
fr_insee
43 RUE DE PARIS, C/O OFOI, 97400 SAINT-DENIS
fr_insee
68.20A
fr_insee
€944,384
fr_insee

Companies at this address

64 total

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

BENEDICTactiveCALEDONIE INVESTISSEMENTS 2022dissolvedCALEDONIE INVESTISSEMENTS 2023dissolvedCALINVEST 2026activeCAMINATAdissolvedCOTADA INVESTdissolvedEMERILLONactiveFLAMBOYANTdissolvedGNP INVESTactiveHAMAHA EXTENSIONactiveJC HABITATactiveLES FEMMES DE L'EAUdissolvedLOGEMENTS THALASSOactiveMAATEA HABITATdissolvedMARAE LOGEMENTSdissolvedMARU LOGEMENTSdissolvedMINING 2021dissolvedMOBILIER INVEST 2020dissolvedMOBILIER INVEST 2021dissolvedMOBILIER INVEST 2022dissolved

+44 more

Connections

22 links
Shared operator — likely the same administrator
SCI 'JADE'Shared officer / director · 2 share thisL'ETOILE DU SUDShared officer / director · 2 share thisLE LOTUS IIShared officer / director · 2 share thisWASTE MARKETPLACEShared officer / director · 2 share thisSCEA JARDIN DE LA TETShared officer / director · 3 share thisDr. Kolbe GmbHShared officer / director · 3 share thisSCI DU 67 RUE DE DREUXShared officer / director · 3 share thisHOLDING LACASTAIGNERATTEShared officer / director · 3 share thisSOC REUNIONNAISE TRANSFORMATION METAUXShared officer / director · 3 share thisSCM DR KOLBE ET RIEGERShared officer / director · 3 share thisLE GREEN PARKShared officer / director · 4 share thisHOLDING PACQUETShared officer / director · 4 share thisSARL B.Y TRAVAUXShared officer / director · 4 share thisSARL CLAUDE BAILLYShared officer / director · 10 share thisSOCOREAL SAShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/FR-753862002/network.

People with significant control

24 people
NameRoleFromSource
ANNE CAPDEVILADirigeant—France registry
BERNARD MALETDirigeant—France registry
BRIGITTE LAM-TOWDirigeant—France registry
BRUNO LACASTAIGNERATTEDirigeant—France registry
CHRISTOPHE RENARDDirigeant—France registry
⚠ CLAUDE BAILLYDirigeant—France registry
DANIELLE ADOLFINIDirigeant—France registry
FREDERIC LAM-TOWDirigeant—France registry
JEAN FRANCOIS FELMANNDirigeant—France registry
JEAN LEO HOARAUDirigeant—France registry
JEROME DE TOMASIDirigeant—France registry
JOSEPH LAM-TOWDirigeant—France registry
LAILA MAMODJEEDirigeant—France registry
MAXIME THIANEYDirigeant—France registry
OUTREMER FINANCEDirigeant—France registry
OUTREMER FINANCE OCEAN INDIENDirigeant—France registry
PASCAL LEGROSDirigeant—France registry
PATRICE CORIDirigeant—France registry
PATRICK LAM-TOWDirigeant—France registry
ROLAND KOLBEDirigeant—France registry
SEING JEAN C CHAN-SECK-MINEDirigeant—France registry
STEVEN LE ROUXDirigeant—France registry
SYLVAIN BARELDirigeant—France registry
YVES PACQUETDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE BAILLY (officer) matches PEP Claude Bailly — Q66499961. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off