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Company dossier

SCI KAIS

FRANCE · COMPANY · INCORPORATED 2011-09-21
KYBE ID: FR-534775325 · 534775325 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI KAIS

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Registration534775325

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-09-21

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Registered address1 SQ DES COTEAUX, 95130 FRANCONVILLE

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Industry68.20B

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Share capital€1,000

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Companies at this address

14 total

ALBERTO DA FONSECA COELHOdissolved ALIMENTATION GENERALE MEDINAactive ATIKAdissolved BOULANGERIE DES COTEAUXdissolved CAGLARactive DANIEL SATURNINdissolved DELICES DES COTEAUXdissolved LE NAUTILUSdissolved LUDO JOUETSdissolved Myriam Farah Kelatmaactive OKADO SARLactive SCI ENZOdissolved STEFANactive

Connections

4 links

Shared operator — likely the same administrator

KAIS GROUPShared officer / director · 12 share this OUM IMMO GROUPShared officer / director · 12 share this PONTOISEShared officer / director · 12 share this SCI CONCEPTShared officer / director · 12 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

Name	Role	From	Source
Mardi OUM	Directeur	—	France registry
Atika MOHMOUH	Membre du directoire	—	France registry
OUM IMMO GROUP	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100