DOSSIERS / SCI KINE IMMO
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Company dossier

SCI KINE IMMO

FRANCE · COMPANY · INCORPORATED 2006-03-02
KYBE ID: FR-488906140 · 488906140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI KINE IMMO
fr_insee
488906140
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dissolved
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Real-estate civil company (SCI)
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2006-03-02
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28 RUE ARISTIDE BRIAND, 72300 SABLE-SUR-SARTHE
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68.20B
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€388,000
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Connections

12 links
Shared operator — likely the same administrator
CABINET DE KINEBALNEOTHERAPIEShared officer / director · 2 share thisCAMILLE FRANCINE COLETTE NICOLASShared registered address · 3 share thisALAIN CHAILLETShared registered address · 3 share thisSCI NOTRE DAME DE LUCHShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE SOSYPRE 72Shared officer / director · 11 share thisGFA SUR L TANG DE MAUNAYShared officer / director · 11 share thisSCI MP2SShared officer / director · 11 share thisCYCL'OZONShared officer / director · 11 share thisGUYOTShared officer / director · 11 share thisARTANISShared officer / director · 11 share thisATELIER MONDINEUShared officer / director · 11 share thisQUATUOR STRADShared officer / director · 11 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

3 people
NameRoleFromSource
DANIEL LIOTDirecteur—France registry
SOPHIE MICHAUDDirecteur—France registry
MARIE-FRANCOISE LAUVERNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100