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Company dossier

SCI KINE LES 3 CLOCHERS

FRANCE · COMPANY · INCORPORATED 2017-08-17
KYBE ID: FR-831469903 · 831469903 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI KINE LES 3 CLOCHERS

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Registration831469903

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-08-17

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Registered address16 PL SIMONE VEIL, 56400 PLUMERGAT

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ERWAN MERLETactive FRANCOIS DOMINIQUE MARIE KERRANDactive KINE LES 3 CLOCHERSdissolved LUCIE PAULINE LEBRUNactive [ND]active [ND]active

People with significant control

3 people

Name	Role	From	Source
CLAIRE ANNE BURBAN	Dirigeant	—	France registry
ERWAN LOUIS FRANCOIS MARIE MERLET	Dirigeant	—	France registry
REGIS JEAN-MARIE STEPHANE MEHEUT	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINE LES 3 CLOCHERS · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100