DOSSIERS / SCM DE CARDIOLOGIQUE DE LA GARE
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Company dossier

SCM DE CARDIOLOGIQUE DE LA GARE

FRANCE · COMPANY · INCORPORATED 1994-12-12
KYBE ID: FR-310680202 · 310680202 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM DE CARDIOLOGIQUE DE LA GARE
fr_insee
310680202
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-12-12
fr_insee
6 PL DE LA GARE, 95130 FRANCONVILLE
fr_insee
82.19Z
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD CHEMLAAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CENTRE CARDIOLOGIQUE DE LA GARE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100