DOSSIERS / SCI KINES DES DUCHESNES
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Company dossier

SCI KINES DES DUCHESNES

FRANCE · COMPANY · INCORPORATED 2014-02-25
KYBE ID: FR-800606683 · 800606683 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KINES DES DUCHESNES
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800606683
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dissolved
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Civil company
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2014-02-25
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1 RUE DES DUCHESNES, MONTIGNY LES CORMEILLES, 95370 MONTIGNY-LES-CORMEILLES
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE THOMASDirecteur—France registry
BINTOU DIALLODirecteur—France registry
YANN ZERJAVDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100