DOSSIERS / SCI KINECALUIRE
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Company dossier

SCI KINECALUIRE

FRANCE · COMPANY · INCORPORATED 2002-06-06
KYBE ID: FR-442288015 · 442288015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI KINECALUIRE
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442288015
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dissolved
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Real-estate civil company (SCI)
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2002-06-06
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42 RUE JEAN MOULIN, 42 ET 44, 69300 CALUIRE-ET-CUIRE
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68.20B
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€240,000
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Connections

8 links
Shared operator — likely the same administrator
SCM KINE CALUIREShared officer / director · 4 share thisSCI G M PShared officer / director · 4 share thisKINE JEAN MOULINShared officer / director · 4 share thisSCI PETIT CASEDDUShared officer / director · 8 share thisCASA DI FLORShared officer / director · 8 share thisSAVERICShared officer / director · 8 share thisCASA DI LUMEShared officer / director · 8 share thisSCI RISAVEShared officer / director · 8 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

2 people
NameRoleFromSource
ERIC PAUL JEAN-MARIE FLORYPrésident—France registry
GUILLAUME JACQUES HENRI MATHEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM KINE CALUIRE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100