DOSSIERS / KSMC
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Company dossier

KSMC

FRANCE · COMPANY · INCORPORATED 2012-07-09
KYBE ID: FR-752570879 · 752570879 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KSMC
fr_insee
752570879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-09
fr_insee
2022-06-14
fr_insee
119 RTE D AUXERRE, 10120 SAINT-ANDRE-LES-VERGERS
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATHIEU ALEX HILAIRE TSCHUPPAdministrateur—France registry
TCP DEVELOPPEMENTDirecteur—France registry
ANNE-SOPHIE MARIE-CLAUDE TSCHUPPDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off