DOSSIERS / SCI K.MEL IMMOBILIER
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Company dossier

SCI K.MEL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812104883 · 812104883 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI K.MEL IMMOBILIER
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812104883
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-06-18
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9 RUE HOUDON, 75018 PARIS
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KAMAL MouffokDirigeant—France registry
MELIA KHOUMNIA MouffokDirigeant—France registry
SALAH MouffokDirigeant—France registry
ABDENNOUR MouffokPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D.M. IMMOBILIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100