DOSSIERS / SCI KR INVESTISSEMENTS
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Company dossier

SCI KR INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2010-06-28
KYBE ID: FR-522925767 · 522925767 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI KR INVESTISSEMENTS
fr_insee
522925767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-28
fr_insee
36 RUE PAUL CEZANNE, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

101 total

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

A2CdissolvedAC1dissolvedADELAdissolvedADEQUATION CONSEIL & RECRUTEMENTdissolvedAELIOSactiveAFRIQUE FUTUREactiveAGNES MARTISCHANGactiveALESSANDRO MANSIactiveALLIANCES IMMOBILIERdissolvedAMELIE SOLARdissolvedAMH GROUPdissolvedASL TRIDENTactiveASSOCIATION POUR LA DEFENSE DES COPROPRIETAIRES DU HAMEAU DES SOURCESactiveASTERdissolvedATHENAISactiveAXOKAIactiveBGC GROUPEdissolvedBPE ENVIRONNEMENTdissolvedCABINET INFIRMIER RFMdissolvedCASSANDREdissolved

+81 more

Connections

12 links
Shared operator — likely the same administrator
SCI RKAMALShared officer / director · 7 share thisNICKEL SERVICESShared officer / director · 7 share thisLA TRINITEShared officer / director · 7 share thisTOUTELECShared officer / director · 7 share thisMK INVESTISSEMENTShared officer / director · 7 share thisQUICK DECOShared officer / director · 7 share thisSCI HOCQUET-ROUSSIA-KAMALShared officer / director · 8 share thisRAIMEXShared officer / director · 8 share thisAYOURShared officer / director · 8 share thisKR FINANCESShared officer / director · 8 share thisSCI LES OUDAYASShared officer / director · 8 share thisSCM ROUSSIA-KAMALShared officer / director · 8 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
NameRoleFromSource
RACHID KAMALDirecteur—France registry
ABDELMAJID KAMALDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MK INVESTISSEMENT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100