DOSSIERS / SCI KAMI
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Company dossier

SCI KAMI

FRANCE · COMPANY · INCORPORATED 2001-11-05
KYBE ID: FR-439887407 · 439887407 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
SCI KAMI
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439887407
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active
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Real-estate civil company (SCI)
fr_insee
2001-11-05
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57 RUE VICTOR SCHOELCHER, 97200 FORT-DE-FRANCE
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68.20A
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
M.S.KShared registered address · 7 share thisMICHEL FARID KARAMShared registered address · 7 share thisSCI JOLAShared registered address · 7 share thisTONG HOUSEShared registered address · 7 share thisSOMEMA SOC MERCERIE MARTINIQUShared registered address · 7 share thisM GEORGES DE CHAVIGNYShared registered address · 7 share thisREGARDShared officer / director · 11 share thisSCI CAMIShared officer / director · 11 share thisSCI LE SAUVEURShared officer / director · 11 share thisFRITERIE JOEShared officer / director · 11 share thisSCI LUCIDUSShared officer / director · 11 share thisCITRON&GRENADEShared officer / director · 11 share thisAU FEU DE CEDRESShared officer / director · 11 share thisSCI LES OISILLONSShared officer / director · 11 share thisKARAM VETERINAIRE CONSEILShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-439887407/network.

People with significant control

2 people
NameRoleFromSource
Marie LAHOUDDirigeant—France registry
MICHEL KARAMPrésident—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 CAMI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100