DOSSIERS / SCI KAZMIMMO
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Company dossier

SCI KAZMIMMO

FRANCE · COMPANY · INCORPORATED 2024-10-04
KYBE ID: FR-933223695 · 933223695 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI KAZMIMMO
fr_insee
933223695
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2024-10-04
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5 AV Louis Hayet, 95240 Cormeilles-en-Parisis
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00.00Z
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€10
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Connections

10 links
Shared operator — likely the same administrator
GWA LA DEFENSE ILE DE FRANCE OUESTShared officer / director · 4 share thisHIZEMKAZMIShared officer / director · 4 share thisSCI IMMO 91Shared officer / director · 4 share thisAnis GharbiShared registered address · 8 share thisLauren VASTRAShared registered address · 8 share thisFiona AncelinShared registered address · 8 share thisMOKHTAR BOUDJAOUIShared registered address · 8 share thisNAYAH SERVICEShared registered address · 8 share thisMK CABShared registered address · 8 share this[ND]Shared registered address · 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

2 people
NameRoleFromSource
Hajar IZEMDirecteur—France registry
Inasse BOUCHRYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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