KYBE — See who's really behind any company

Company dossier

SCI SLAM

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-527953418 · 527953418 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SLAM

fr_insee

Registration527953418

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-11-10

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Registered address25 RUE DE PONTHIEU, 75008 PARIS

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Industry68.20B

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Share capital€15,000

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Companies at this address

3,295 total

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

01EQUITYdissolved 100ATHENA INVESTactive 10RECT SOLUTIONSdissolved 125 PRODdissolved 1 A MERITactive 1PRESSIONactive 1PULSIONdissolved 25 RUE OLOF PALME CRETEILactive 2POINTS5dissolved 2WAVESactive 2WT CONSULTINGactive 361 DEVactive 3AEJ CONSEILactive 3I-2Nactive 3MH IMMOactive 3SF RECORDSactive 3WCactive 4TBOdissolved 4YC4 CAPITALdissolved 77 MUSICdissolved

+3,275 more

Connections

4 links

Shared operator — likely the same administrator

SOUIDShared officer / director · 3 share this T.O.ZShared officer / director · 3 share this AZERIA ITShared officer / director · 3 share this LAURENT SLAMShared officer / director · 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
LAURENT SLAMANI	Directeur	—	France registry
MOHAMED ABDELOUAHED	Dirigeant	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 3,295 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100