DOSSIERS / KINE SAINT MARC
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Company dossier

KINE SAINT MARC

FRANCE · COMPANY · INCORPORATED 2008-09-10
KYBE ID: FR-507968162 · 507968162 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KINE SAINT MARC
fr_insee
507968162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-10
fr_insee
SAINT-MARC, 22300 LANNION
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOWLING CLUB LANNIONAISactiveCHRISTIANE PRATdissolvedDIDIER LE SAUXdissolvedGENTLEMAN SOLDEURdissolvedINDI LE BORGNEdissolvedISABELLE ROUDOTdissolvedJEAN CERMELLIdissolvedJOSIANE PRATdissolvedLION'S CLUBactiveLOUIS OLLIVIERdissolvedMARGUERITE ANDREdissolvedMARIE FRANCOISE PILETTEdissolvedMATEPROdissolvedM.J.CdissolvedMOTORISATION AGRICOLE DU TREGORdissolvedPAUL PEZRONdissolvedPONT COUENNEC LGMBdissolvedRENE DELISLEdissolvedSA CARRIERES DU MOULIN AU DUCdissolvedSCI DU TREGORdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE CONANDirecteur—France registry
JEAN-FRANCOIS LAFFAILLEDirecteur—France registry
MARC PIRIOUDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM KINE SAINT-MARC · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100