DOSSIERS / SCI KMH
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Company dossier

SCI KMH

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897641429 · 897641429 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI KMH
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897641429
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dissolved
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Real-estate civil company (SCI)
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2021-03-29
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675 CHE DES PINEDES, 84110 SAINT-MARCELIN-LES-VAISON
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI KMSShared registered address · 2 share thisDE LA TERRE A LA PIERREShared officer / director · 6 share thisTRADI SOLShared officer / director · 6 share thisTALYAShared officer / director · 7 share thisLOU JASShared officer / director · 7 share thisHK-OCShared officer / director · 7 share thisHOLDING/HSMShared officer / director · 7 share thisSCI DES PRESShared officer / director · 7 share thisSCI KMSShared officer / director · 7 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
HALLAN KIDDIDirecteur—France registry
MYRIAM PONZAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KMS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100