DOSSIERS / SCM KINECINA
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Company dossier

SCM KINECINA

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881105787 · 881105787 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SCM KINECINA
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881105787
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active
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Civil company
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2020-01-30
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60 AV ROCKEFELLER, 69008 LYON
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66.19A
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€800
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Connections

5 links
Shared operator — likely the same administrator
SCP DRAP HESTIN NARDINI FERNANDES-THOMANNShared officer / director · 6 share thisJAF-PRNINVESTShared officer / director · 6 share thisL'EPICERIE PORTUGAISEShared officer / director · 6 share thisCABINET JAF HOMEShared officer / director · 6 share thisINTUITU PERSONAEShared officer / director · 6 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
JALEDirigeant—France registry
Alice DE CARVALHOPrésident—France registry
ANGELIQUE FERNANDESPrésident—France registry
FRANCOIS NICLAS HUPPEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100