DOSSIERS / SCI KMA
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Company dossier

SCI KMA

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901227835 · 901227835 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KMA
fr_insee
901227835
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dissolved
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Real-estate civil company (SCI)
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2021-07-08
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5 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE
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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

3 people
NameRoleFromSource
DALILLA SALMIDirigeant—France registry
KAMEL MESSAOUDIDirigeant—France registry
AMELLE MESSAOUDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100