DOSSIERS / SCI KAYA'S
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Company dossier

SCI KAYA'S

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979352499 · 979352499 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI KAYA'S
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979352499
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active
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Real-estate civil company (SCI)
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2023-09-21
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15 RUE Feron Boussely, 95130 Franconville
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI AHD INVESTShared registered address · 4 share thisM&A HOLDING GROUPEShared registered address · 4 share thisADAM ABDEL-JALIL MILLESShared registered address · 4 share thisM&A HOLDING GROUPEShared officer / director · 5 share thisY.E.S DECOShared officer / director · 5 share thisLU & DO, s.r.o.Shared officer / director · 5 share thisKILANI BATShared 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

2 people
NameRoleFromSource
Doaa EL MAKHAWIDirecteur—France registry
Mahmoud ELSAYEDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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