DOSSIERS / SCI KADJAR
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Company dossier

SCI KADJAR

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838802825 · 838802825 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI KADJAR
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838802825
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dissolved
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Real-estate civil company (SCI)
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2018-04-10
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144 RUE ANDRE MALRAUX, ZAC DU BOIS ARDENT, 50000 SAINT-LO
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68.20B
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€20,000
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Connections

14 links
Shared operator — likely the same administrator
MTMShared registered address · 8 share thisSOC CIVILE GPT FORESTIER DE LA VERRERIEShared officer / director · 8 share thisLES MOULINS A VENTShared officer / director · 8 share thisSCI AVILOCShared officer / director · 8 share thisSCI LE COQUERELShared officer / director · 8 share thisMACMOUTShared registered address · 8 share thisCAP NAUTICShared officer / director · 8 share thisSCI JANUSShared registered address · 8 share thisHUBERT INVESTShared officer / director · 8 share thisSCI TERTIAIRE INVESTISSEMENTSShared registered address · 8 share thisSCI ROND POINT DE L EUROPEShared registered address · 8 share thisB.M.INVESTShared registered address · 8 share thisSCI PULP50Shared registered address · 8 share thisL'AMBATAShared officer / director · 8 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

4 people
NameRoleFromSource
MTMMembre du directoire—France registry
SCI L'AMBATAMembre du directoire—France registry
FRANCOIS LOUIS JEAN-MARIE HUBERTPrésident—France registry
PHILIPPE RAYMOND JACQUES MOUTELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100