DOSSIERS / SCI KAL
← SearchExport PDF
Company dossier

SCI KAL

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-902256114 · 902256114 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
SCI KAL
fr_insee
902256114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-12
fr_insee
2024-06-27
fr_insee
6 ALL DES EIDERS, 75019 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAKEM SAHALIdissolvedAGATHE RICHARDactiveALTER EGO ADVISEactiveAPPART 93dissolvedARMURERIE DE PARISdissolvedAude DE COUSTINactiveBARBARA SALOME NICOLE HELICANdissolvedBENJAMIN MAURICE KLINGERdissolvedCAMILLE NA'IM FARANPOURactiveCHRISTOPHE GILBERTdissolvedEIDERS CONSULTINGdissolvedFAMILLE ZHENGdissolvedFRANCK DARMONdissolvedGUY HAIMdissolvedHONG 8000dissolvedHUOTH LIMactiveINES BOUYAQBAactiveISABELLE MAUFFRAISdissolvedJESSICA LISETTE DRAYdissolvedJOSIANE BENARROUSdissolved

+34 more

Connections

14 links
Shared operator — likely the same administrator
INTERACTION & COShared officer / director · 2 share thisSCI PARICAPShared officer / director · 7 share thisSCI RESID'INVESTShared officer / director · 7 share thisSCI FM IMMOBILIERShared officer / director · 7 share thisSCI DORMOYShared officer / director · 7 share thisSCI CHIRANShared officer / director · 7 share thisSCI ELIRANShared officer / director · 7 share thisSCI FAMILIA PARTNERSShared officer / director · 8 share thisSCI DU 10 RUE DE LA POINTEShared officer / director · 8 share thisSCI ROMAINVILLEShared officer / director · 8 share thisBOISDETAIL COMShared officer / director · 8 share thisSCI PARNASSAShared officer / director · 8 share thisPRESTIGE BOISShared officer / director · 8 share thisSCI REGINE GOSSETShared 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

4 people
NameRoleFromSource
LIZO SHERAN MamouAdministrateur—France registry
ISRAEL MamouDirigeant—France registry
MEHIR CohenDirigeant—France registry
SABIA AchoucheDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off