DOSSIERS / SCM KINES DES HOCHETTES
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Company dossier

SCM KINES DES HOCHETTES

FRANCE · COMPANY · INCORPORATED 2006-10-19
KYBE ID: FR-492467691 · 492467691 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM KINES DES HOCHETTES
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492467691
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dissolved
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Civil company
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2006-10-19
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28 RUE DES HOCHETTES, 62000 ARRAS
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66.19A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENT FIQUETDirecteur—France registry
PIERRE DEL GROSSODirecteur—France registry
THOMAS VERYDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES HOCHETTES · dissolved · name-sim 0.62) — 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