DOSSIERS / SCI RENOUV'KINE
← SearchExport PDF
Company dossier

SCI RENOUV'KINE

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-507424455 · 507424455 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RENOUV'KINE
fr_insee
507424455
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-29
fr_insee
3 BD RENOUVIER, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACNIactiveAFRICAdissolvedANNA LLORT SUAREZdissolvedAntoine ROGERactiveASSISTANCE CONSEIL EN INGENIERIE AMENAGEMENT URBAINdissolvedBARBER KING MENdissolvedBASSIN MEDITERRANEEN IMMOBILIERdissolvedCHRISTIAN BASTIDEdissolvedCHRISTIAN JEAN-FRANCOIS MALLENdissolvedCLAUDE JACQUES FANGOUSEdissolvedCONSEIL ET FORMATION PROFESSIONNELLEactiveDANIEL MARCHALdissolvedDANIEL RUEDA DE YEBRA PIMENTELdissolvedFUMULUNGA MASOKAdissolvedGABRIELLEdissolvedGUY ROGER LAFITEdissolvedHAMAFactiveINITIATIVES PROMOTIONdissolvedINTER TRANSACTIONS IIdissolvedISABELLE BOULANGERactive

+25 more

People with significant control

2 people
NameRoleFromSource
ISABELLE GEORGETTE JEANNE BOULANGERDirecteur—France registry
SYLVIE ALEXANDRA CAMILLE DALLEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM REMOUV'KINE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100