DOSSIERS / SCM DIVONNA KINE
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Company dossier

SCM DIVONNA KINE

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882327687 · 882327687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM DIVONNA KINE
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882327687
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active
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Civil company
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2020-03-10
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255 AV DES THERMES, 01220 DIVONNE-LES-BAINS
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66.19A
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1
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXIS CHRISTOPHE DURANDirecteur—France registry
FLORENCE PATRICIA VERONIQUE VILLARDDirecteur—France registry
JEROME PIERRE JOSEPH DEFAYDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100