DOSSIERS / SCM KINE SANTE SPORT TROIS FONTAINES
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Company dossier

SCM KINE SANTE SPORT TROIS FONTAINES

FRANCE · COMPANY · INCORPORATED 2022-08-05
KYBE ID: FR-918173774 · 918173774 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM KINE SANTE SPORT TROIS FONTAINES
fr_insee
918173774
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-08-05
fr_insee
172 IMP du Chat Noir, 40440 Ondres
fr_insee
66.19A
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMELIE ELODIE CELINE BERTINDirecteur—France registry
CARLOS RODRIGUEZ POZANCODirecteur—France registry
FABIEN COLOMBANIDirecteur—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 (SANTE SPORT TROIS FONTAINES · dissolved · name-sim 0.79) — 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