DOSSIERS / SCI KAMY TEAM
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Company dossier

SCI KAMY TEAM

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-883778268 · 883778268 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KAMY TEAM
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883778268
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dissolved
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Real-estate civil company (SCI)
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2020-06-02
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61 RUE EDGAR DEGAS, 93600 AULNAY-SOUS-BOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KAMION DIALLODirecteur—France registry
BAKARY TOUREMembre du directoire—France registry
FOUSSENY TOUREMembre du directoire—France registry
LASSANA TOUREMembre du directoire—France registry
MADY SISSOKOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100