DOSSIERS / SCM DES KINES DOUE
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Company dossier

SCM DES KINES DOUE

FRANCE · COMPANY · INCORPORATED 2006-07-06
KYBE ID: FR-490921301 · 490921301 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DES KINES DOUE
fr_insee
490921301
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-06
fr_insee
9 ALL JOSEPH TOUCHAIS, ZA DE LA PETITE CHAMPAGNE, 49700 DOUE-EN-ANJOU
fr_insee
66.19A
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CAROLINE GIRARDDirecteur—France registry
EMILIE DIXNEUFDirecteur—France registry
FLORIAN SAUVAGEOTDirecteur—France registry
PATRICE BRESSINDirecteur—France registry
MAXIME JUILLETMembre du directoire—France registry
MAXIME JUILLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES KINES DOUE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100