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Company dossier

SCI DES 3 E

FRANCE · COMPANY · INCORPORATED 2004-12-15
KYBE ID: FR-479922387 · 479922387 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI DES 3 E
fr_insee
479922387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-15
fr_insee
14 CHE DE LA CHASSE, 31770 COLOMIERS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Companies at this address

251 total

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

2SS BATIMENTactive3CMGdissolvedABC FORMATION CONTINUEactiveA.B ETANCHEactiveA C 3 MactiveAC TAXIactiveACTIF SECURITEdissolvedACTIV BATIMENTdissolvedADEL MOKADDEMdissolvedAD FINANCEdissolvedADIL ILIAS ADIL ILIAS BOUBADdissolvedADM SERVICEdissolvedAFFOUA CELINE BERNADETTE AFFOUA CELINE TANOdissolvedAGENCE ACTION EUROPICdissolvedAGNES KAKOUdissolvedAJC TAXIdissolvedAJI31 TRANSPORTactiveA'KLEANactiveA.K. PEINTURE 31dissolvedALLIANCE BTPdissolved

+231 more

Connections

11 links
Shared operator — likely the same administrator
SCI DE L'OCEANShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE LA FORET DE COMBS 31Shared officer / director · 5 share thisSCI DAKYShared officer / director · 5 share thisFINANCIERE J B CShared officer / director · 5 share thisSCI ROUFFIAC LACShared officer / director · 5 share thisSCI DU NORD 41Shared officer / director · 5 share thisSCI ANNICKShared officer / director · 5 share thisSCI DES PINSShared officer / director · 9 share thisSCI LA PARISIENNE 31Shared officer / director · 9 share thisSCI MENOIR 32Shared officer / director · 9 share thisSCI PAULINEShared officer / director · 9 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

4 people
NameRoleFromSource
DAVID KAMAKINEDirigeant—France registry
KRYSTA JAMMESDirigeant—France registry
PAULINE KAMAKINEDirigeant—France registry
SOPHIE KAMAKINEDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES PINS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100