DOSSIERS / SCM KINE 2 SARRES
← SearchExport PDF
Company dossier

SCM KINE 2 SARRES

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828831438 · 828831438 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM KINE 2 SARRES
fr_insee
828831438
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-04-07
fr_insee
24 RUE DU GENERAL DE GAULLE, 57790 LORQUIN
fr_insee
66.19A
fr_insee
1
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Agathe Lou Marie MARCHALDirecteur—France registry
ALLAN HARTZHEIMDirecteur—France registry
MARINE BLAISINGDirecteur—France registry
MICHAEL BURDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100