DOSSIERS / SCI KINEINF
← SearchExport PDF
Company dossier

SCI KINEINF

FRANCE · COMPANY · INCORPORATED 1990-03-29
KYBE ID: FR-377578166 · 377578166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI KINEINF
fr_insee
377578166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-29
fr_insee
2 B AV DE JUSSIEU, 59130 LAMBERSART
fr_insee
68.20B
fr_insee
€3,680
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ROGER JACQUES MOISE DESREUMAUXShared registered address · 2 share thisSCM BEMAGShared officer / director · 3 share thisTASALLShared officer / director · 3 share thisLE NAINRIBOUShared officer / director · 3 share thisSOPHIE LASSERRE CONSULTINGShared officer / director · 4 share thisSCI NICOLEShared officer / director · 4 share thisELTIShared officer / director · 11 share thisSCI LUTIALCEShared officer / director · 11 share thisSCI VACATShared officer / director · 11 share thisSCI TACShared officer / director · 11 share thisATCShared officer / director · 11 share thisSOC CIVILE DONATEShared officer / director · 11 share thisSCI GATACShared officer / director · 11 share thisHEMACTShared officer / director · 11 share thisACATELLAShared officer / director · 11 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

5 people
NameRoleFromSource
MONIQUE HOSTEDirecteur—France registry
AMELIE LEPOUTREMembre du directoire—France registry
ANNE-CHARLOTTE LEPOUTREMembre du directoire—France registry
SOPHIE LEPOUTREMembre du directoire—France registry
TIMOTHEE LEPOUTREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100