DOSSIERS / SCI K.S.M
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Company dossier

SCI K.S.M

FRANCE · COMPANY · INCORPORATED 2005-08-04
KYBE ID: FR-483601878 · 483601878 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI K.S.M
fr_insee
483601878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-04
fr_insee
210 AV PASTEUR, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE MARENCOdissolvedBACRIBATIMENTdissolvedBEHI BEN JILANI HBITdissolvedDECO 2000dissolvedDUAL DEVELOPPEMENTdissolvedELISABETH VELASCO ESCOBARdissolvedEURL KERBOUAdissolvedGBA DEPANNAGEdissolvedIP PIZZAdissolvedLA FRANCILIENNEactiveLALLA HASNA BEN MOULAY ALI LALAOUIdissolvedLE VICTORIAactiveLPC EMBALLAGESdissolvedMANUEL ARMAND TASENDOactiveNAZIHA SAHMIMIdissolved[ND]active[ND]dissolved[ND]dissolvedPROJET REALISATION PROMOTIONactiveSARL ANDIAMO PIZZA PRIMAdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
FATIMA WAHBIDirigeant—France registry
ABDELMALEK KERBOUAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100