DOSSIERS / SCI KMM
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Company dossier

SCI KMM

FRANCE · COMPANY · INCORPORATED 2021-03-17
KYBE ID: FR-895293249 · 895293249 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI KMM
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895293249
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dissolved
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Real-estate civil company (SCI)
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2021-03-17
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RES PRESTIGE DE LA MEYNARD, BAT 21 APPT 404, 97200 FORT-DE-FRANCE
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68.20A
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€300
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Connections

7 links
Shared operator — likely the same administrator
SCI NEDANShared officer / director · 8 share thisSASU MK RENOV DESIGNShared officer / director · 8 share thisSCI CVMC DESIGNShared officer / director · 8 share thisSCI LE CHATEAUShared officer / director · 8 share thisGK DESIGN FERRONNERIEShared officer / director · 8 share thisHVNMShared officer / director · 8 share thisH NEDANShared 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

2 people
NameRoleFromSource
KEVIN BRUNO MALLEDirecteur—France registry
KEVIN YOAN VENTURAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100