DOSSIERS / SCI KINESIA
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Company dossier

SCI KINESIA

FRANCE · COMPANY · INCORPORATED 2010-05-31
KYBE ID: FR-522797349 · 522797349 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KINESIA
fr_insee
522797349
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-31
fr_insee
17 AV CAMILLE PUJOL, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUGUSTIN LEFEBVREdissolvedCALYPSO LE ROCHactiveCOCO'WAIdissolvedCREAFINANCEactiveDODO COMPANYdissolvedHUGO DIDIER CHARBONNIER-WALLISKYactiveIDEE CONSEIL REALISATION I.C.RactiveJEAN-PHILIPPE MARCEL HENRI MOINEdissolvedJEREMY AURELIEN ROBERTactiveMARTINE DELLUSdissolvedM-F BASTIDEdissolvedMKO SANTEdissolved[ND]activeNino masdissolvedSEBASTIEN DOMINIQUE KEVIN POLONIdissolvedSEBASTIEN MAXIME CLAUZONactiveSOC EXPL ETS DUPUYdissolvedSONIA MARYLENE RANIEROdissolvedVICTOR BOUCHELOTactive

People with significant control

2 people
NameRoleFromSource
MAX CLAUZONDirigeant—France registry
SEBASTIEN CLAUZONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100