DOSSIERS / SCI KITCHENER 53
← SearchExport PDF
Company dossier

SCI KITCHENER 53

FRANCE · COMPANY · INCORPORATED 1990-09-18
KYBE ID: FR-379245285 · 379245285 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI KITCHENER 53
fr_insee
379245285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-18
fr_insee
2020-03-10
fr_insee
24 RUE DU MARECHAL GALLIENI, 76600 LE HAVRE
fr_insee
68.20A
fr_insee
€109,763
fr_insee

Connections

5 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER FORETS DURABLESShared officer / director · 2 share thisSCI GALLIENI 24Shared officer / director · 2 share thisSOCIETE FINANCIERE INTEROCEANIQUEShared registered address · 4 share thisSCI GALLIENI 24Shared registered address · 4 share thisSOC COMPTABILITE & CONSEIL GESTION FRANCShared registered address · 4 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
LISELOTTE MARIE HENRIETTE ROBIN-MARIETONAdministrateur—France registry
⚠ ANTOINE RUFENACHTDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANTOINE RUFENACHT (officer) matches PEP Antoine Rufenacht — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE RUFENACHT (officer) matches PEP Antoine Rufenacht — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off