DOSSIERS / SCM KINE UNION
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Company dossier

SCM KINE UNION

FRANCE · COMPANY · INCORPORATED 1985-03-13
KYBE ID: FR-331964155 · 331964155 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM KINE UNION
fr_insee
331964155
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-03-13
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2018-11-21
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BD DE RATALENS, NOUVELLE CLINIQUE L'UNION, 31240 SAINT-JEAN
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86.90E
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€13,537
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALEXANDRE PASCAL CHRISTOPHE ROVINODirigeant—France registry
CAROLINE DEVINSDirigeant—France registry
JANY GOFFARTDirigeant—France registry
MURIEL YANE MONIQUE PEQUEURDirigeant—France registry
PIERRE NIVELETDirigeant—France registry
SABINE LEPEIXDirigeant—France registry
SEBASTIEN TRAVERSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI UNION KINES · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off