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Company dossier

SCI K&K PARIS

FRANCE · COMPANY · INCORPORATED 2024-09-02
KYBE ID: FR-932463847 · 932463847 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSCI K&K PARIS

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Registration932463847

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-09-02

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Registered address42 AV du Président Kennedy, 75016 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALESANactive ALEXIA MARIE BEATRICE SANTINIactive B.C FOURNIALdissolved CATALINA GUGUIANUdissolved CATHYMARdissolved DE LA RUE SAINT MICHEL NUMERO 2dissolved EVA LIANGdissolved EXELMANS 95dissolved FIMAR TURBIGOdissolved FRANCOIS HYHEUNE REINHARDdissolved HADJ KARIMIdissolved HENRI WALTERactive HTC SERVICES ET CONCIERGERIEdissolved IMMO SEINE KENNEDYdissolved MARC BORRAS VILLABAdissolved My Original Eventdissolved [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

3 people

Name	Role	From	Source
ELODIE UNG	Directeur	—	France registry
Kelly Eloïse KAN	Membre du directoire	—	France registry
Kevin Eric KAN	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARIS 18 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100