DOSSIERS / SCM KINES VALMAR
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Company dossier

SCM KINES VALMAR

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918325127 · 918325127 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM KINES VALMAR
fr_insee
918325127
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dissolved
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Civil company
fr_insee
2022-08-12
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20 ALL SAMIVEL, 73490 LA RAVOIRE
fr_insee
66.19A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANOUCHKA MARIE OCTAVIE ANCEYDirecteur—France registry
CLAIRE MARIE CLAUDINE COMPAGNON DE LA SERVETTEDirecteur—France registry
ELENA REY BUENODirecteur—France registry
LAURIANNE GOBILLOTDirecteur—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 (SCI KINES VALMAR · 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