DOSSIERS / SCM KINE BDG
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Company dossier

SCM KINE BDG

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-921840088 · 921840088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM KINE BDG
fr_insee
921840088
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-12-01
fr_insee
3 BD DE SOAVE, 77410 CLAYE-SOUILLY
fr_insee
66.19A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN JEAN PIERRE DUVALactiveAGATA LUCZAKactiveANDREA VETTESEactiveANTOINE PIERRE JEAN MICHEL VADROTdissolvedDUARTE SELactiveFAZIA TOUNSIactiveJEAN MICHEL ABIBactiveJULIEN CLAUDE HENRI TANRATTANAactiveJULIE NICOLLEactiveJUSTIN BOUNactiveLucie Sylvie Christel TesnieresdissolvedMARIE MANUELA DUARTEactiveMARINE STEPHANIE MONIQUE LAVIEVILLEactive[ND]active[ND]active[ND]active[ND]activePHILIPPE EDMOND MAURICE QUINQUAUDactiveSCI VCMactiveSCM CLAYE SOUILLY SOINS INFIRMIERSdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ADRIEN JEAN-PIERRE DUVALDirecteur—France registry
VIRGINIE REMBAUXDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100