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Company dossier

SCI MJRNAM

FRANCE · COMPANY · INCORPORATED 2023-02-17
KYBE ID: FR-948994116 · 948994116 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI MJRNAM

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Registration948994116

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-02-17

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Registered address111 RUE Damrémont, 75018 Paris

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Industry68.20B

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Share capital€1,000

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Companies at this address

17 total

ANDRE VAREILLESdissolved ASSOCIATION FEDERATIVE DES EXPERTS ET CONSULTANTS DE LA COOPERATION TECHNIQUE INTERNATIONNALEactive DIDIER JEAN FRANCOIS BERCQdissolved DUSAN PETROVICdissolved FOUDIL DJAFFRIdissolved JEAN PIERRE GAUDYdissolved [ND]active [ND]active [ND]active RAFIK KALLAOUIactive TAYEB HOUHECHEactive TOUFIK LOUZRIdissolved VINCENT ROGER LE MARREdissolved YAHIA IZEMdissolved YERI BERENICE OUEDRAOGOdissolved YOHANN YVES ROBERT SALEdissolved

Connections

4 links

Shared operator — likely the same administrator

KR CONSULTINGShared officer / director · 5 share this GOLDBEEZShared officer / director · 5 share this KASBAHShared officer / director · 5 share this SCI MRMShared officer / director · 5 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

6 people

Name	Role	From	Source
Jamila KALLAOUI	Directeur	—	France registry
Mohamed KALLAOUI	Directeur	—	France registry
Anass KALLAOUI	Membre du directoire	—	France registry
KALLAOUI Manale	Membre du directoire	—	France registry
Nassim KALLAOUI	Membre du directoire	—	France registry
Rafik KALLAOUI	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100