DOSSIERS / SCI K.KAMAL
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Company dossier

SCI K.KAMAL

FRANCE · COMPANY · INCORPORATED 2022-01-18
KYBE ID: FR-909297244 · 909297244 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI K.KAMAL
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909297244
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dissolved
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Real-estate civil company (SCI)
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2022-01-18
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6 RUE ROMAIN ROLLAND, 95140 GARGES-LES-GONESSE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JERRY MALEAPPADirigeant—France registry
KANDIAH CAMALESWARANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100