DOSSIERS / SCM KINES CARLITOS II
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Company dossier

SCM KINES CARLITOS II

FRANCE · COMPANY · INCORPORATED 2003-08-01
KYBE ID: FR-449559046 · 449559046 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM KINES CARLITOS II
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449559046
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dissolved
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Civil company
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2003-08-01
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5 AV DU PRESIDENT KENNEDY, RESIDENCE CARLITOS I, 64000 PAU
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66.19A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELINE NATHALIE FABARSDirecteur—France registry
JULIE JOSETTE MICHELLE LEBLONDELDirigeant—France registry
SOPHIE GILBERTDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARLITOS I · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SOPHIE GILBERT (officer) matches PEP Sophie Gilbert — Q66500724. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100