DOSSIERS / SCI KALI
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Company dossier

SCI KALI

FRANCE · COMPANY · INCORPORATED 2004-07-27
KYBE ID: FR-478362809 · 478362809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI KALI
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478362809
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dissolved
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Real-estate civil company (SCI)
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2004-07-27
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7 RUE PROF PIERRE V GALTIER, 69100 VILLEURBANNE
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68.20B
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€62,000
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Connections

6 links
Shared operator — likely the same administrator
QUAISAONE IMMOBILIERShared officer / director · 2 share thisACCORFIPARShared officer / director · 6 share thisACCORIMMShared officer / director · 6 share thisREGIE PROXIMAShared officer / director · 6 share thisSCI SERAShared officer / director · 6 share thisSCI BAYAShared 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

2 people
NameRoleFromSource
RACHID LAMAMRADirigeant—France registry
RALIDA HACHEMIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100