DOSSIERS / SCI K CB
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Company dossier

SCI K CB

FRANCE · COMPANY · INCORPORATED 2010-01-15
KYBE ID: FR-519566673 · 519566673 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI K CB
fr_insee
519566673
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-15
fr_insee
55 AV MARCEAU, 75016 PARIS
fr_insee
41.10D
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

750 total

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

2A BATIMENTSdissolved2B INVESTISSEMENTSdissolved2E INVESTMENT & BUSINESS DEVELOPMENTactive2F IMMOBILIERactive7EVEN MANAGEMENT AGENCY FRANCEactive8 AUTOMOBILESactiveA2RUdissolvedAALDERMANSactiveAB 2000dissolvedABACUS JEWELSactiveABC BUSINESS FRANCEdissolvedACIT INVESTISSEMENTSdissolvedACTUELOdissolvedADAEQUATIONdissolvedADCdissolvedADENMOREactiveA.D.I. ALARME DEPANNAGE INTERVENTIONactiveADMALHdissolvedADN TRANSPORTSdissolvedAEL PAIE CONSULTINGdissolved

+730 more

People with significant control

9 people
NameRoleFromSource
ASEEL SALEH KamelDirigeant—France registry
ASEEL SALEH KamilDirigeant—France registry
HADEEL SALEH KamilDirigeant—France registry
HANEEN SALEH KameLDirigeant—France registry
MOHYEDINE SALEH KamelDirigeant—France registry
NADEER SALEH KamelDirigeant—France registry
SADIR SALEH KamelDirigeant—France registry
OSAMA OMAR S. BarayanPrésident—France registry
TAREK ABDULLAH M. Al GhamdiPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 750 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100