DOSSIERS / SCM PHYSIO SETE
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Company dossier

SCM PHYSIO SETE

FRANCE · COMPANY · INCORPORATED 2017-01-25
KYBE ID: FR-310416730 · 310416730 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM PHYSIO SETE
fr_insee
310416730
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-01-25
fr_insee
2 QUAI ASPIRANT HERBER, 34200 SETE
fr_insee
66.19A
fr_insee
€2,439
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CE TOIT TRANQUILLEdissolvedCETTE QUINCAILLERIEdissolvedCHRISTIAN AUBOUYdissolvedCLUB PIEDMAIN, CLUB D'ESCALADE ET DE SLACKLINE DU BASSIN DE THAUactiveCULTURE SUDdissolvedD 6 DdissolvedD6D SANTEdissolvedDOCK SUDdissolvedETIENNE MAXIME BAPTISTE MATHIEUactiveETIENNE PATRICK RYCKENBUSCHactiveJANVIER MARINOactiveJEAN-PAUL JEAN PAUL GISBERTdissolvedJULIEN MAITREactiveMARIE AGATHE COLLIGNONactiveMATHILDE DEMONTFAUCONactiveMAURICE MARCEL MARLIERdissolved[ND]dissolvedNICOLE GINETTE MARTHE ROUSSILHESdissolvedPLANETE OFFICINEdissolvedREMI RABAUDactive

+7 more

People with significant control

4 people
NameRoleFromSource
ETIENNE MAXIME BAPTISTE MATHIEUDirecteur—France registry
JULIEN MAITREDirecteur—France registry
MARIE AGATHE COLLIGNONDirecteur—France registry
REMI RABAUDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100