DOSSIERS / SCI KINEVAL
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Company dossier

SCI KINEVAL

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823861018 · 823861018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KINEVAL
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823861018
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dissolved
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Real-estate civil company (SCI)
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2016-11-15
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19 RUE RAYMONDE MARTIN, 13013 MARSEILLE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MICHAEL JOSE JACQUES TOUITOUDirecteur—France registry
STEPHANE FABRICE MOLINADirecteur—France registry
BOUCHRA AHILDirigeant—France registry
GAELL AZOULAYDirigeant—France registry
LAURENT JOSEPH BELLAICHEDirigeant—France registry
STEPHANE EDMOND BERNARD PACHERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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