DOSSIERS / SCM KINE NEMCA
← SearchExport PDF
Company dossier

SCM KINE NEMCA

FRANCE · COMPANY · INCORPORATED 2013-11-08
KYBE ID: FR-798386793 · 798386793 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM KINE NEMCA
fr_insee
798386793
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-11-08
fr_insee
6 RTE DE TOULOUSE, 31190 AUTERIVE
fr_insee
66.19A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALICE CARLESPrésident—France registry
DJAMILA MACHOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100