DOSSIERS / S.C.M. KINEANICE
← SearchExport PDF
Company dossier

S.C.M. KINEANICE

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-827821695 · 827821695 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.M. KINEANICE
fr_insee
827821695
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-02-20
fr_insee
2 RUE ALFRED BINET, 06000 NICE
fr_insee
66.19A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBANE CORBIEREdissolvedANNE-SOPHIE CHETONactiveANNE TEISSIERactiveARNAUD COLEMONSdissolvedCTIM GUTEMBERGactiveFERDINAND BRIXactiveJEAN-CLAUDE BAZENETdissolvedJENNA DESQUILBETdissolvedLAURENCE CAROLINE LANKA VUIBERTdissolvedMARCEL MENARDOdissolvedMARGAUX GIUDICEactiveMAXIME TOUFFAIREactiveOIAdissolvedOlivier Michael SchmalzbauerdissolvedPHYSIO VINOactivePRESCILLIA BELKADIactiveROBIN KARDOUSactiveROLAND SANTIdissolvedSCI BREIL FRAGONARD GESTIONdissolvedSTEPHANE FRANCESEactive

+2 more

People with significant control

3 people
NameRoleFromSource
ANNE-SOPHIE CHETONDirecteur—France registry
ANNE TEISSIERDirecteur—France registry
CHARLOTTE CAROLE PIERRETTE SCUDODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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