DOSSIERS / SCI KINE-DELME
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Company dossier

SCI KINE-DELME

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538568825 · 538568825 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KINE-DELME
fr_insee
538568825
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-08
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7 RUE DES FAUVETTES, 57530 COURCELLES-SUR-NIED
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME GOETZMANNDirecteur—France registry
SARL NEPTUNE IMMOBILIER B 104484Dirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100