DOSSIERS / SCI KUM LANA
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Company dossier

SCI KUM LANA

FRANCE · COMPANY · INCORPORATED 2006-09-12
KYBE ID: FR-491829156 · 491829156 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI KUM LANA
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491829156
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dissolved
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Real-estate civil company (SCI)
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2006-09-12
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19 RUE COMMINES, 75003 PARIS
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68.20B
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€352,000
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Connections

9 links
Shared operator — likely the same administrator
DLT MEDShared officer / director · 2 share thisMH INVESTShared officer / director · 10 share thisSCI MNMShared officer / director · 10 share thisBLOOMShared officer / director · 10 share thisAM INVESTISSEMENTSShared officer / director · 10 share thisSAS DENTI RUNShared officer / director · 10 share thisSCI MH LOGISTICShared officer / director · 10 share thisSCI OSL IMMOShared officer / director · 10 share thisBLOOM CONSULTINGShared officer / director · 10 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

3 people
NameRoleFromSource
LAETITIA SOUFFIRDirigeant—France registry
MAHREZ HADJADJDirigeant—France registry
ANNICK LAIGLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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