DOSSIERS / SCI IMMO KINES DE LA MONTOILLOTTE
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Company dossier

SCI IMMO KINES DE LA MONTOILLOTTE

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-842904179 · 842904179 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO KINES DE LA MONTOILLOTTE
fr_insee
842904179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-10
fr_insee
1 RUE DE LA MONTOILLOTTE, 70000 VESOUL
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Aloïs Marie Louise ROBERTDirecteur—France registry
ANTOINE PATIERNODirecteur—France registry
CHARLINE NICOLE GENEVIEVE ROBERTDirecteur—France registry
MATHILDE MARIE JORDANDirecteur—France registry
MATTHIEU GUY JOSE AUBRYDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINES DE LA MONTOILLOTTE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100