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Company dossier

SCI KEVIN

FRANCE · COMPANY · INCORPORATED 2025-07-25
KYBE ID: FR-989523626 · 989523626 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI KEVIN

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Registration989523626

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-07-25

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Registered address2 RUE Antoine de Saint Exupéry, 94450 Limeil-Brévannes

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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

16 total

ABID BILELdissolved ANDREI STEGARESCUdissolved BOGDAN CONSTANTIN BARBIERUactive EMMANUEL RAKOTOASITERAdissolved FLEETYactive Haja ANDRIAMIFIDY RAKOTOSONactive ION BEREGOIdissolved LINNA MAactive LNXdissolved M.H PRO RENOVATIONdissolved NATHALIE ALINE CADETactive ROYAL VANdissolved TAOUFIK LABIBdissolved WENDER EMANUEL DA SILVA CANUTOactive XAVIER HERVE SIMON CAMPEAU DE SAINTactive

People with significant control

3 people

Name	Role	From	Source
Bogdan BARBIERU	Directeur	—	France registry
KEVIN Constantin BARBIERU FILIMON	Membre du directoire	—	France registry
Rodica FILIMON	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KEVIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100