DOSSIERS / SCI KINE TATO
← SearchExport PDF
Company dossier

SCI KINE TATO

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892139353 · 892139353 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KINE TATO
fr_insee
892139353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-17
fr_insee
107 RUE DE LATTRE DE TASSIGNY, 59140 DUNKERQUE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CINDY VIEIRADirigeant—France registry
FABIEN LAURENT LELONGDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM KINE TATO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100