DOSSIERS / SCM CABINET KINESI MSP VALENCE EUROPE
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Company dossier

SCM CABINET KINESI MSP VALENCE EUROPE

FRANCE · COMPANY · INCORPORATED 1990-04-03
KYBE ID: FR-353981525 · 353981525 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM CABINET KINESI MSP VALENCE EUROPE
fr_insee
353981525
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-04-03
fr_insee
6 RUE DU DOCTEUR KOHARIAN, 26000 VALENCE
fr_insee
82.19Z
fr_insee
1
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS JACQUES TORDJMANPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KINE VALENCE EUROPE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100