DOSSIERS / KINE DE L'HORT
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Company dossier

KINE DE L'HORT

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-950998633 · 950998633 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KINE DE L'HORT
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950998633
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-29
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62 AV Jean Moulin, Carré d'Hort, 34500 Béziers
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Jean-Marc Yvan SOLERDirecteur—France registry
Alain DA SILVAMembre du directoire—France registry
Dominique Vincent Aimé FEDELEMembre du directoire—France registry
Jean-François André Maurice MARTINMembre du directoire—France registry
Jean-Michel Antoine Guy JAMMEMembre du directoire—France registry
Samuel GARCIAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINESITHERAPIE DE L'HORT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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