DOSSIERS / SCM KINE BERGOUGNAN
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Company dossier

SCM KINE BERGOUGNAN

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-801363110 · 801363110 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM KINE BERGOUGNAN
fr_insee
801363110
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dissolved
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Civil company
fr_insee
2014-03-31
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24 B AV RAYMOND BERGOUGNAN, 63100 CLERMONT-FERRAND
fr_insee
66.19A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY PETELETDirecteur—France registry
Hadrien LETOFFETDirecteur—France registry
SOPHIE ACHARDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KINE BERGOUGNAN · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100