DOSSIERS / SCI KAMA
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Company dossier

SCI KAMA

FRANCE · COMPANY · INCORPORATED 2002-01-25
KYBE ID: FR-440700607 · 440700607 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI KAMA
fr_insee
440700607
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-25
fr_insee
127 BD SAINT-MICHEL, 75005 PARIS
fr_insee
68.20B
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€500
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Connections

12 links
Shared operator — likely the same administrator
SCI LAURKAShared officer / director · 2 share thisSCI NATALESShared officer / director · 2 share thisCOUP DE MAILLETShared officer / director · 3 share thisWAZA CITYShared officer / director · 4 share thisWAZAShared officer / director · 4 share thisGFA DES NOBIATSShared officer / director · 5 share thisSCI DU HAUT SAMOREAUShared officer / director · 5 share thisSOC CIVILE AGRICOLE & FORESTIERE CRENIERShared officer / director · 6 share thisOM TWOShared officer / director · 6 share thisTRIMARANShared officer / director · 6 share thisNV CONSEILShared officer / director · 6 share thisOM ONEShared officer / director · 6 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

7 people
NameRoleFromSource
CELINE VENDRANDDirecteur—France registry
NATHALIE VENDRANDDirecteur—France registry
BENJAMIN STEPHANE BERNARD MailletDirigeant—France registry
CHARLOTTE MARGAUX EMILIE KaplanDirigeant—France registry
ELIE EMILE MARTIN MailletDirigeant—France registry
LAURA JULIETTE MARIE KaplanDirigeant—France registry
MAXIME ETIENNE FRANCOIS MailletDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100