KYBE — See who's really behind any company

Company dossier

SCI KM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-09-16
KYBE ID: FR-889025920 · 889025920 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI KM INVESTISSEMENTS

fr_insee

Registration889025920

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-09-16

fr_insee

Registered address3 B RUE DU LIMOUSIN, C/O M. ABDELKADER RABHI, 93290 TREMBLAY-EN-FRANCE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Connections

3 links

Shared operator — likely the same administrator

SCI RMK IMMOShared officer / director · 4 share this MENS.IMOShared officer / director · 4 share this LE COIN GOURMANDShared officer / director · 4 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

Name	Role	From	Source
MOHAMED RABHI	Directeur	—	France registry
ABDELKADER RABHI	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100