DOSSIERS / SCI KINE
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Company dossier

SCI KINE

FRANCE · COMPANY · INCORPORATED 1999-09-03
KYBE ID: FR-424207900 · 424207900 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI KINE
fr_insee
424207900
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-09-03
fr_insee
LES MICHELS, 13830 ROQUEFORT-LA-BEDOULE
fr_insee
68.20A
fr_insee
€27,441
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD BLANCDirigeant—France registry
JOSIANE MARCELLE LOUISE EP BLANC LEYDIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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