DOSSIERS / SCM LE KINES
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Company dossier

SCM LE KINES

FRANCE · COMPANY · INCORPORATED 2008-07-22
KYBE ID: FR-505389700 · 505389700 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM LE KINES
fr_insee
505389700
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-22
fr_insee
2020-07-21
fr_insee
8 RUE BURNOUF, 50700 VALOGNES
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK LE SAUXAdministrateur—France registry
AURELIE HOLLEYDirecteur—France registry
DIDIER LIARDDirecteur—France registry
PHILIPPE JUHELDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES KINES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off