DOSSIERS / SCM KINEFORMES
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Company dossier

SCM KINEFORMES

FRANCE · COMPANY · INCORPORATED 2007-12-06
KYBE ID: FR-501413892 · 501413892 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM KINEFORMES
fr_insee
501413892
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-06
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6 AV DE LA GARE, 79500 MELLE
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66.19A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNIE MARTINEAUDirecteur—France registry
CAROLINE MICHELINE MARIE CHARRIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KINEFORMES · dissolved · name-sim 0.76) — 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