DOSSIERS / SCM KINE LEMAN
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Company dossier

SCM KINE LEMAN

FRANCE · COMPANY · INCORPORATED 2001-01-10
KYBE ID: FR-434031621 · 434031621 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM KINE LEMAN
fr_insee
434031621
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-01-10
fr_insee
2017-08-23
fr_insee
4 PL DES ARTS, 74200 THONON-LES-BAINS
fr_insee
82.19Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN RIBEILLdissolvedAUTOUR DE LA NAISSANCEdissolvedBEATRICE MARIE GISELE VALENTINdissolvedBRAHIMA GOUNDIAMdissolvedCATHERINE ANNIE MOLINATTIdissolvedCHARLES LOUIS VIDONNEdissolvedCHRISTIANE BOULENSdissolvedELIKEN SERVICESactiveGUY ANDRE JOSEPH DEVILLERSdissolvedJEREMY ANCELINdissolvedMathilde MARIE VERONIQUE VANDENDRIESSCHEactiveNATHALIE PAUCactive[ND]dissolved[ND]active[ND]dissolvedPASCALE JACQUELINE DRUTactiveSABRINA BOUZIANEdissolvedVIDONNE ET JANOWSKI ASSURANCESdissolvedVIKTOR MAJERLEdissolvedVIRGINIE YVETTE LINA ROFFETdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CORINNE CHAPPUISAdministrateur—France registry
PASCALE DRUTAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off