DOSSIERS / SCI KALM
← SearchExport PDF
Company dossier

SCI KALM

FRANCE · COMPANY · INCORPORATED 2016-07-15
KYBE ID: FR-821533692 · 821533692 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI KALM
fr_insee
821533692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-15
fr_insee
18 BD barral prolonge, 13008 Marseille
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI ARAKShared registered address · 2 share thisSCI LA ROSERAIEShared officer / director · 12 share thisABABOUShared officer / director · 12 share thisSCM CABINET MEDICO-DENTAIRE EINSTEINShared officer / director · 12 share thisCHALAUKEShared officer / director · 12 share thisKABETTANShared officer / director · 12 share thisCMD EINSTEINShared officer / director · 12 share thisSCM DES DR BENICHOU MICHEL ET ABETTANShared officer / director · 12 share thisSCI CARDShared officer / director · 12 share thisSCI ARAKShared officer / director · 12 share thisLES JOJOShared officer / director · 12 share thisSCM DU DR MICHELShared 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

2 people
NameRoleFromSource
KEVIN ABETTANDirecteur—France registry
⚠ LAURENT MICHELDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Laurent Michel — Q66501091. 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