KYBE — See who's really behind any company

Company dossier

SOCIETE CIVILE IMMOBILIERE SLIMKAF

FRANCE · COMPANY · INCORPORATED 2013-07-10
KYBE ID: FR-794175935 · 794175935 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE SLIMKAF

fr_insee

Registration794175935

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-07-10

fr_insee

Registered address115 AV PIERRE BROSSOLETTE, 94170 LE PERREUX-SUR-MARNE

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

Companies at this address

25 total

Aladdin ARFAOUIactive AMR BATIMENTdissolved B.O RENOVdissolved Dal Marioactive EXPERTS COMPAGNONSdissolved FAZIA BRAKNIdissolved HOCINE AMARIdissolved KF CONSEILS ET REALISATIONSdissolved MATTEO RIZZOactive MIJdissolved M Ldissolved Mohamed Bouzoitaactive Mohamed Bouzommitaactive Moha Mouzommitactive MOHOUALI YAHIactive [ND]active [ND]active [ND]dissolved PIERRE SABATIEdissolved PRO.ENERGYdissolved

+5 more

Connections

3 links

Shared operator — likely the same administrator

X&MEShared officer / director · 4 share this CAZA NOVAShared officer / director · 4 share this KF CONSEILS ET REALISATIONSShared officer / director · 4 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
KAMAL DJABALI	Directeur	—	France registry
FAZIA BRAKNI	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100