DOSSIERS / SCI KINE 80
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Company dossier

SCI KINE 80

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893857250 · 893857250 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI KINE 80
fr_insee
893857250
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-09
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80 BD ERNEST DALBY, 44000 NANTES
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68.20B
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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

6 people
NameRoleFromSource
AURELIE ANNE SOPHIE ELISE LAMBERTDirecteur—France registry
CAMILLE MARIE VINCENTE LE PALAIREDirecteur—France registry
FRANCOIS BENOIT GUITARDDirecteur—France registry
JEAN-MARC NICOLAÏDirecteur—France registry
LARA KARAMDirecteur—France registry
VINCENT YVONNICK DIDIER MARIE LEHUEDEDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KINE DALBY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MARC NICOLAÏ (officer) matches PEP Jean-Marc Nicolas — Q66500077. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100