DOSSIERS / SCI KENZO
← SearchExport PDF
Company dossier

SCI KENZO

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921801155 · 921801155 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI KENZO
fr_insee
921801155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-30
fr_insee
8 R BAHATI DJEMA, PASSAMAINTI, 97600 MAMOUDZOU
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
OMAR HAMADADirigeantFrance registry
ZELDA-OUMAYA MOUHOUTARDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100