DOSSIERS / SCI KINEPLUS
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Company dossier

SCI KINEPLUS

FRANCE · COMPANY · INCORPORATED 2009-07-02
KYBE ID: FR-513545467 · 513545467 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KINEPLUS
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513545467
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dissolved
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Real-estate civil company (SCI)
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2009-07-02
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7 PL DE LA REPUBLIQUE, 59199 HERGNIES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUFFRAY ALBERT JOSEPH PIERRE LERNOULDDirecteur—France registry
CLAUDIO BILTRESSEDirecteur—France registry
MELODY CATHY SABRINA MARQUIEDirecteur—France registry
THOMAS SchenaDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100