DOSSIERS / SCM KINE ALHENA TOURCOING
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Company dossier

SCM KINE ALHENA TOURCOING

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834069114 · 834069114 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCM KINE ALHENA TOURCOING
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834069114
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dissolved
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Civil company
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2017-12-18
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64 AV ALFRED LEFRANCOIS, BAT. 3, 59200 TOURCOING
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66.19A
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
CABINET DE SEXOTHERAPIE ET DE THERAPIE DE COUPLEShared registered address · 3 share thisANGELIQUE RENARDShared registered address · 3 share thisKINE ALHENAShared officer / director · 11 share thisSC MACEShared officer / director · 11 share thisTERRA FUN SHOWShared officer / director · 11 share thisJOBBINIShared officer / director · 11 share thisGET FIT NOWShared officer / director · 11 share thisBENOCAShared officer / director · 11 share thisETHIBENShared officer / director · 11 share thisDIJON REPUBLIQUEShared officer / director · 11 share thisBATIMENT RECYCLAGE MATERIELS TRANSPORTSShared officer / director · 11 share thisF.A.S.B GROUPEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BENJAMIN MACEDirecteur—France registry
LUCIE FOURNIERDirecteur—France registry
PIERRE ZIGANTEDirecteur—France registry
QUENTIN FACONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINE ALHENA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100