DOSSIERS / SCI KM IMMO
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Company dossier

SCI KM IMMO

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897670394 · 897670394 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KM IMMO
fr_insee
897670394
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-30
fr_insee
26 AV DU GRAND AIR, 93420 VILLEPINTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AZIB MUHAMMADDirecteur—France registry
AM CONSEILMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BM IMMO · 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