DOSSIERS / S.C.M. ASCQ KINES
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S.C.M. ASCQ KINES

FRANCE · COMPANY · INCORPORATED 2012-04-24
KYBE ID: FR-751143587 · 751143587 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.M. ASCQ KINES
fr_insee
751143587
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dissolved
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Civil company
fr_insee
2012-04-24
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23 RUE HADDOCK, 59491 VILLENEUVE D'ASCQ
fr_insee
66.19A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIO GEBRAYELDirecteur—France registry
NICOLAS DUHAMELDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100