DOSSIERS / SCM KINE31
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Company dossier

SCM KINE31

FRANCE · COMPANY · INCORPORATED 2024-07-25
KYBE ID: FR-931341358 · 931341358 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM KINE31
fr_insee
931341358
fr_insee
active
fr_insee
Civil company
fr_insee
2024-07-25
fr_insee
5 RUE de l'Auvergne, 31100 Toulouse
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Estelle Anne LE GOFFDirecteur—France registry
Léna Sadaf AFSHARDirecteur—France registry
Philippe TEBOULDirecteur—France registry
Silvère Georges-Henri CORSDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM KINEPAPUS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100