DOSSIERS / SCI KMS 519
← SearchExport PDF
Company dossier

SCI KMS 519

FRANCE · COMPANY · INCORPORATED 2004-11-09
KYBE ID: FR-479462277 · 479462277 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI KMS 519
fr_insee
479462277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-09
fr_insee
2023-09-11
fr_insee
78 AV DE ST MANDE, 75012 PARIS 12
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KAMEL MazriAdministrateur—France registry
MARTINE LefebvreDirigeant—France registry
MARYAM MazriDirigeant—France registry
MOHAND SADEK MazriDirigeant—France registry
SARAH MazriDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off