DOSSIERS / SCI DES KINES DE MONTVAL
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Company dossier

SCI DES KINES DE MONTVAL

FRANCE · COMPANY · INCORPORATED 2014-04-08
KYBE ID: FR-801586322 · 801586322 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES KINES DE MONTVAL
fr_insee
801586322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-08
fr_insee
12 AV AUGUSTE RENOIR, 78160 MARLY-LE-ROI
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADELINE MARTINE MARIE PAQUIERdissolvedALPHA FRANCEactiveAPK CONSULTINGdissolvedAUDE PATRICIA BLANDINE DEJOUYdissolvedBENOIT YANN GRELETdissolvedCHARLOTTE GALLEGO-ANGLESactiveCHRISTOPHE JEAN MICHEL RABILLERactiveDAVID REMMACHEdissolvedDOROTA STROZactiveFABIEN LEBRETONactiveGAEL MALAVALactiveHELENE KAZMIERCZAKdissolvedJEAN JULIEN CHARLES BERNARDdissolvedJOYCE WATERHOUSEdissolvedLAURENCE TROUILLETactiveNATHALIE BEAUFILSdissolved[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
LAURENCE TROUILLETDirecteur—France registry
ARNAUD DaubigneyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM MASSO KINESI DOMAINE DE MONTVAL · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100