KYBE — See who's really behind any company

Company dossier

S.C.I KYN INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828382614 · 828382614 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameS.C.I KYN INVESTISSEMENT

fr_insee

Registration828382614

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-03-16

fr_insee

Registered address127 AV GALLIENI, 94160 SAINT-MANDE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

D RINALDIactive JACOBSON - EXPERTISE COMPTABLE ET COMMISSARIAT AUX COMPTESdissolved JEAN CLAUDEdissolved KAMEL BEN TAHAR FOUNASdissolved LV PRESSING SARLdissolved MASVINDER PRESSINGactive PHILIPPE GIBERdissolved RICHARDEL PRESSINGactive RS COIFFdissolved SAS JACOBSON - AUDIT ET CONSEILactive SCI KYNC INVESTISSEMENTdissolved SOC LAVERIE BLANCHISSERIE TOUNETTEdissolved Sunil Alexandre MITHAactive

People with significant control

2 people

Name	Role	From	Source
KAMEL LOUAFI	Directeur	—	France registry
YASMINA TAHAMI	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KYNC INVESTISSEMENT · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100