DOSSIERS / SCI KJT.SMAIL
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Company dossier

SCI KJT.SMAIL

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: FR-914974464 · 914974464 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KJT.SMAIL
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914974464
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dissolved
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Real-estate civil company (SCI)
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2022-06-28
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17 BD DES DAMES, 13002 MARSEILLE
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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

4 people
NameRoleFromSource
SMAIL KASMIDirecteur—France registry
JORDAN LOUNIES KASMIDirigeant—France registry
MAJID TONY KASMIDirigeant—France registry
MOHAND KEVIN KASMIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100