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Company dossier

SCI LIM-KHOY

FRANCE · COMPANY · INCORPORATED 2013-01-11
KYBE ID: FR-790432405 · 790432405 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LIM-KHOY

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Registration790432405

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Statusdissolved

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TypeCivil company

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Incorporated2013-01-11

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Registered address46 RUE DU PORT AUX VINS, 95220 HERBLAY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

SCI ELIANEdissolved

Connections

4 links

Shared operator — likely the same administrator

TAR 27Shared officer / director · 2 share this SCI ELIANEShared registered address · 2 share this SCI B.R.S.Shared officer / director · 2 share this SCM FRANCOIS RABELAISShared officer / director · 3 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.

People with significant control

5 people

Name	Role	From	Source
MOLLICA KHOY	Directeur	—	France registry
TEANG PHENG LIM	Directeur	—	France registry
EMMA KEA-LI LIM	Dirigeant	—	France registry
THEO KEA-SENG LIM	Dirigeant	—	France registry
YOAN LIM	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100