DOSSIERS / SCM KINE DES SOURCES
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Company dossier

SCM KINE DES SOURCES

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823238092 · 823238092 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM KINE DES SOURCES
fr_insee
823238092
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-10-25
fr_insee
6 RUE DES ECOLES, 62190 LILLERS
fr_insee
66.19A
fr_insee
1
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GUILLAUME MOREAUDirigeant—France registry
MATTHIEU LAWNICZAKDirigeant—France registry
PATRICE BARBAUTDirigeant—France registry
PAULINE BROUCKEDirigeant—France registry
PIERRE DEGRUSONDirigeant—France registry
SYLVAIN SALEMBIENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES SOURCES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100