DOSSIERS / SCI KM2A
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Company dossier

SCI KM2A

FRANCE · COMPANY · INCORPORATED 2020-04-30
KYBE ID: FR-883140626 · 883140626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI KM2A
fr_insee
883140626
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-30
fr_insee
38 IMP OCTAVE MIRBEAU, 94800 VILLEJUIF
fr_insee
68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADEL SMAÏLIDirecteur—France registry
ALI BADIS SMAÏLIDirecteur—France registry
KARIM SMAÏLIDirecteur—France registry
MALEK SMAÏLIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100