DOSSIERS / SCM CABINET DE KINES DU VAL D'ALLIER
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Company dossier

SCM CABINET DE KINES DU VAL D'ALLIER

FRANCE · COMPANY · INCORPORATED 2006-08-24
KYBE ID: FR-491572137 · 491572137 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM CABINET DE KINES DU VAL D'ALLIER
fr_insee
491572137
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-08-24
fr_insee
3 PL DU MARECHAL FERRANT, 63800 PERIGNAT-SUR-ALLIER
fr_insee
66.19A
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTOINE PIERRE HENRI SOUDOISDirecteur—France registry
CECILE DELCHERDirecteur—France registry
EMMANUEL MAUBROUDirecteur—France registry
FREDERIC VERNETDirecteur—France registry
MATTHIEU BAPTISTE PHILIPPE HAUCHECORNEDirecteur—France registry
VINCENT-MARIE BOUTINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE KINES DU VAL D'ALLIER · dissolved · name-sim 0.69) — 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