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Company dossier

SCI KMH

FRANCE · COMPANY · INCORPORATED 2008-09-10
KYBE ID: FR-507985489 · 507985489 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI KMH

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Registration507985489

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-09-10

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Registered address1406 RUE LOUIS PASTEUR, 60700 PONT-SAINTE-MAXENCE

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Industry68.20B

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Share capital€500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI KMHfr_insee · 453113904 · dissolved SCI KMHfr_insee · 515391001 · dissolved SCI KMHfr_insee · 897641429 · dissolved

Companies at this address

3 total

ETIENNETTE MARIE BOUTILLOTdissolved MOHAMMED KOUJANEdissolved

Connections

2 links

Shared operator — likely the same administrator

ETIENNETTE MARIE BOUTILLOTShared registered address · 3 share this MOHAMMED KOUJANEShared registered address · 3 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

Name	Role	From	Source
MOHAMMED KOUJANE	Directeur	—	France registry
EL HOUSSINE KOUJANE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100