DOSSIERS / SCM ROUSSIA-KAMAL
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Company dossier

SCM ROUSSIA-KAMAL

FRANCE · COMPANY · INCORPORATED 1993-02-08
KYBE ID: FR-317780542 · 317780542 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCM ROUSSIA-KAMAL
fr_insee
317780542
fr_insee
active
fr_insee
Civil company
fr_insee
1993-02-08
fr_insee
16 BD CHARLES ARNOULD, REIMS, 51100 REIMS
fr_insee
82.19Z
fr_insee
1
fr_insee
€1,524
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI HOCQUET-ROUSSIA-KAMALShared officer / director · 2 share thisRAIMEXShared officer / director · 8 share thisSCI LES OUDAYASShared officer / director · 8 share thisSCI RKAMALShared officer / director · 8 share thisSCI KR INVESTISSEMENTSShared officer / director · 8 share thisKR FINANCESShared officer / director · 8 share thisAYOURShared officer / director · 8 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
FRANCK MARCEL JULES ROUSSIADirecteur—France registry
RACHID KAMALDirecteur—France registry

Risk signals

2 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 HOCQUET-ROUSSIA-KAMAL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100