DOSSIERS / SCI KP5
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Company dossier

SCI KP5

FRANCE · COMPANY · INCORPORATED 2014-07-23
KYBE ID: FR-803678184 · 803678184 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
SCI KP5
fr_insee
803678184
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-07-23
fr_insee
LA ROQUE NORD, la Roque Nord, 13810 EYGALIERES
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68.20B
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€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
KP GESTIONShared registered address · 2 share thisKP 2Shared officer / director · 7 share thisPASSION CONSTRUCTION RENOVATIONShared officer / director · 7 share thisPELLOShared officer / director · 7 share thisCELTISShared officer / director · 7 share thisMV2Shared officer / director · 7 share thisSCI KP4Shared officer / director · 7 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

2 people
NameRoleFromSource
DAVID PELLEGRINDirecteur—France registry
KP GESTIONMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KP4 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de sauvegarde