DOSSIERS / SCI KINEMILLAS
← SearchExport PDF
Company dossier

SCI KINEMILLAS

FRANCE · COMPANY · INCORPORATED 2012-03-30
KYBE ID: FR-750646465 · 750646465 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KINEMILLAS
fr_insee
750646465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-30
fr_insee
19 RUE DES EAUX VIVES, 66170 MILLAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID OCHANDO CORRECHERDirigeant—France registry
CLARA COLINE OCEANE QUINTANEPrésident—France registry
JUAN SANCHEZ LOZANOPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM KINEMILLAS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100