DOSSIERS / SCM KINE LEBAS
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Company dossier

SCM KINE LEBAS

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842678518 · 842678518 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM KINE LEBAS
fr_insee
842678518
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dissolved
fr_insee
Civil company
fr_insee
2018-09-28
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76 BD JEAN-BAPTISTE LEBAS, 59000 LILLE
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66.19A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLOTTE LOUISE LUCIENNE MANTEAUDirecteur—France registry
MARTIN PIERRE-ETIENNE SEMELYNDirecteur—France registry
ROBIN HUGO DESLANDESDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KINE LEBAS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100