DOSSIERS / SCI KINES VALMAR
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Company dossier

SCI KINES VALMAR

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918331851 · 918331851 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KINES VALMAR
fr_insee
918331851
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dissolved
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Real-estate civil company (SCI)
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2022-08-12
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20 ALL SAMIVEL, 73490 LA RAVOIRE
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68.20B
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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 (SCM 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