DOSSIERS / SCI KACEY INVEST
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Company dossier

SCI KACEY INVEST

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-819632977 · 819632977 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI KACEY INVEST
fr_insee
819632977
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dissolved
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Real-estate civil company (SCI)
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2016-04-12
fr_insee
2025-11-28
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PARC DES SEPT COLLINES, 13011 MARSEILLE 11
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MASLIAH COHENDirecteur—France registry
MOHAMED ABDALLAHDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED ABDALLAH (officer) matches PEP Mohammad Abdullah — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED ABDALLAH (officer) matches PEP Abdullahi Mohammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off