DOSSIERS / SCM KINE JB SUD
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Company dossier

SCM KINE JB SUD

FRANCE · COMPANY · INCORPORATED 2016-04-28
KYBE ID: FR-820000925 · 820000925 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM KINE JB SUD
fr_insee
820000925
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-04-28
fr_insee
AV DES SABLES, 49300 CHOLET
fr_insee
66.19A
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER GOUACEMdissolvedANTONIO FREITASdissolvedBENOIT GUYADERactiveBERNARD LAMBERTdissolvedELISE JULIETTE ANNE-SOPHIE FORETactiveGILLES DAVIDdissolvedHELENE AUDUBERTEAUdissolvedLE FLORELLOdissolvedMOURAD BELKHIRATdissolved[ND]dissolved[ND]dissolved[ND]activeOUAFFAQdissolvedRIOU MENARDdissolvedSARL L.M.activeSCI DES CYANNESdissolvedSCI POLYCLINIQUE DU PARCdissolvedSCI POLYCLINIQUE TURBAUDIEREdissolvedSCM DES DRS. POTIER-LAURICHESSEdissolvedSCM MAISON DE SANTE JEAN BERNARD SUDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
NATHALIE LE PERSONDirecteur—France registry
YANN MARTINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100