DOSSIERS / SCM KINES
← SearchExport PDF
Company dossier

SCM KINES

FRANCE · COMPANY · INCORPORATED 2000-09-21
KYBE ID: FR-432870947 · 432870947 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCM KINES
fr_insee
432870947
fr_insee
active
fr_insee
Civil company
fr_insee
2000-09-21
fr_insee
29 RUE DU CHEMIN VERT, 62200 BOULOGNE-SUR-MER
fr_insee
82.19Z
fr_insee
3
fr_insee
€900
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI DES HALLESShared officer / director · 4 share thisSCI DES SEQUOIASShared officer / director · 4 share thisANINAShared officer / director · 4 share thisMADEREMAShared officer / director · 5 share thisCRYO POLE NORDShared officer / director · 5 share thisSCI GODEFROY DE BOUILLONShared officer / director · 5 share thisLE SEMAPHOREShared officer / director · 5 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

6 people
NameRoleFromSource
JULIEN REGNIERDirecteur—France registry
KARIM MAAZOUNDirecteur—France registry
JASMINE DEMILLYMembre du directoire—France registry
MAXIME JACQUES LUCIEN LAPORTERIEMembre du directoire—France registry
REMI PATRICE FREDERIC BROQUETMembre du directoire—France registry
STEPHANIE MARIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100