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Company dossier

SCI KINE CLUB

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890121114 · 890121114 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI KINE CLUB

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Registration890121114

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-19

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Registered address155 RUE EMILE COMBES, 33700 MERIGNAC

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Industry68.32A

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Share capital€1,000

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Connections

5 links

Shared operator — likely the same administrator

CMFShared officer / director · 6 share this SCI LEGACShared officer / director · 6 share this SCI DU PONT CARREAUShared officer / director · 6 share this ARCEISShared officer / director · 6 share this CELEXShared 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

2 people

Name	Role	From	Source
BENOIT ANGE TANJON	Directeur	—	France registry
CECILE LEBLANC	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100