DOSSIERS / SCM KINE BALNEO
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Company dossier

SCM KINE BALNEO

FRANCE · COMPANY · INCORPORATED 2002-10-01
KYBE ID: FR-443434535 · 443434535 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM KINE BALNEO
fr_insee
443434535
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-01
fr_insee
5 RUE PASTEUR, 62680 MERICOURT
fr_insee
82.19Z
fr_insee
1
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BAELDE FAFARA MONZANIactiveFRANCESCO PIPPIAdissolvedFREDERIC ROMANIdissolvedGENEVIEVE STACHOWSKIdissolvedJEAN-DENIS TAKERKARTactiveJEAN DUFOSSEdissolvedJEAN-MARC THIBAUXdissolvedKAMEL ELKEBIRdissolvedMARIE HELENE STAWSKIdissolvedMARINE SYDORAKactiveMATHIEU CHRISTIAN EMERIC MAROTTEactiveNADINE VIRGINIE HONORINE CAREMIAUXdissolved[ND]active[ND]activeNICOLAS VILLEactivePASCAL BENOIT DESCHACHTdissolvedSYLVIANE MARLESdissolvedSYLVIE DELMARLEdissolvedSYLVIE UNTZactiveVINCENT DHAISNEactive

+1 more

People with significant control

4 people
NameRoleFromSource
JEAN-DENIS TAKERKARTDirecteur—France registry
MATHIEU MAROTTEDirecteur—France registry
NICOLAS VILLEDirecteur—France registry
VINCENT DHAISNEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100