DOSSIERS / SCI KINE-SPORT-SANTE
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Company dossier

SCI KINE-SPORT-SANTE

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-828179689 · 828179689 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI KINE-SPORT-SANTE
fr_insee
828179689
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-03
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43 AV ROBERT SCHUMAN, 13002 MARSEILLE
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68.20B
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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

4 people
NameRoleFromSource
ABABACAR SENEDirecteur—France registry
CLEMENT DAUMASDirecteur—France registry
JULIEN JEAN PAUL ALAIN LAFRANQUEDirecteur—France registry
NICOLAS BOYRONDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINE-SPORT-SANTE · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100