DOSSIERS / SCI KINEFORM
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Company dossier

SCI KINEFORM

FRANCE · COMPANY · INCORPORATED 1993-11-24
KYBE ID: FR-393116736 · 393116736 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KINEFORM
fr_insee
393116736
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-24
fr_insee
35 BD ERNEST RENAN, 42700 FIRMINY
fr_insee
68.20B
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€114,337
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL AUBERTDirecteur—France registry
CHANTAL ROSE JEANNE MOLIMARDDirigeant—France registry
PIERRE VINCENT AUBERTDirigeant—France registry
STEPHANIE AUBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL AUBERT (officer) matches PEP Daniel Aubert — Q66501204. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100