DOSSIERS / SCI KAMUFA
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Company dossier

SCI KAMUFA

FRANCE · COMPANY · INCORPORATED 1999-03-05
KYBE ID: FR-422115279 · 422115279 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI KAMUFA
fr_insee
422115279
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-05
fr_insee
48 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHOUR BEN FGUIRAdissolvedAMELactiveA MELACdissolvedBELILactiveBRAHIM LIMANEdissolvedBrigitte DaurelleactiveCAROLINE RANDAZZOdissolvedCARTE BLANCHE PRODUCTIONSdissolvedCENTRE TESTING INTERNATIONALdissolvedCHABENactiveCLAUDE DIDIERdissolvedCREATIV'WORLDdissolvedDENISE PERDREAUXactiveFLORIAN HASSIOTISdissolvedGAELLE SEGARDactiveHAPPISactiveH.M.B.activeISAH HUBERT COHENdissolvedJAMEL MAALOULdissolvedKBNactive

+31 more

Connections

9 links
Shared operator — likely the same administrator
SCI LE BERCAILShared officer / director · 3 share thisMAZ EVENTShared officer / director · 3 share thisLE TERMINAL DES DELICESShared officer / director · 8 share thisBOUCHERIE MARSEILLAISE HALLALShared officer / director · 8 share thisMA MShared officer / director · 8 share thisRNS VIANDESShared officer / director · 8 share thisEL MADINAShared officer / director · 8 share thisSPEED STORES & FERMETURESShared officer / director · 8 share thisMSM RENOVATIONShared 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
MOHAMED MAZOUZIDirecteur—France registry
KAMEL MAZOUZIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100