DOSSIERS / SCM KINE GRAND CASE
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Company dossier

SCM KINE GRAND CASE

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-953015500 · 953015500 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM KINE GRAND CASE
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953015500
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active
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Civil company
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2023-06-01
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10 RUE Franklin Laurence - , Grand Case, 97150 Saint-Martin
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66.19A
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Marcos SAN ANTONIO SAN ROMANDirecteur—France registry
Pierre-Jean BRACHDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100