DOSSIERS / SCM KINE ZEN NOGENT
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Company dossier

SCM KINE ZEN NOGENT

FRANCE · COMPANY · INCORPORATED 2016-06-02
KYBE ID: FR-820708865 · 820708865 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM KINE ZEN NOGENT
fr_insee
820708865
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dissolved
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Civil company
fr_insee
2016-06-02
fr_insee
2022-06-23
fr_insee
9 RUE THIERS, 9-11, 94130 NOGENT-SUR-MARNE
fr_insee
66.19A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-ODILE MARTZOLFAdministrateur—France registry
VALERIE MARTINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE MARTIN (officer) matches PEP Valérie Martin — Q66499816. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off