DOSSIERS / SCM DE KINE
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Company dossier

SCM DE KINE

FRANCE · COMPANY · INCORPORATED 1998-06-25
KYBE ID: FR-419348826 · 419348826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCM DE KINE
fr_insee
419348826
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-06-25
fr_insee
2021-10-26
fr_insee
7 ESP DES DROITS DE L HOMME, 77185 LOGNES
fr_insee
82.19Z
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANA CRISTINA BARROS CUNHAactiveCABINET DENTAIRE AVALLONactiveCHANTAL DOMINIQUE BROSETdissolvedCharlotte Fabienne Paulette GAUTHIERactiveCORINE MARIE ROSE PAGNIactiveFRANCOISE LAVAUDdissolvedFRANCOIS ROBERT ANDRE PRUDHOMMEactiveFREDERIQUE GANTESdissolvedGERARD DAMELINCOURTdissolvedKARIMA BETTIOUIactiveMICHEL ANDRE JACQUES BUSSIEREdissolved[ND]activeODILE MARIE-JEANNE CORDEAUdissolvedOVIDIU BUJOR KOVACSactivephilippe dezaubeauxdissolvedSCI LES ETANGSdissolvedSCM GROUPE MEDICAL LES ETANGSactiveSPFPL DE CHIRURGIENS-DENTISTES AVALLON PARTICIAPTIONSactiveSTELLA THAIactive

People with significant control

2 people
NameRoleFromSource
DOMINIQUE BERNARD MARCHANDAdministrateur—France registry
FABIENNE HELENE COUSEINMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off