DOSSIERS / SCM CONSULTATIONS SAINTE-CLAIRE
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SCM CONSULTATIONS SAINTE-CLAIRE

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-310809850 · 310809850 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM CONSULTATIONS SAINTE-CLAIRE
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310809850
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dissolved
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Civil company
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2002-10-29
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61 RUE ALEXANDRE DUMAS, 80090 AMIENS
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66.19A
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3
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€183
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONIN DAVID MERCUZOTactiveAURORE DESEUREdissolvedCATHERINE VERGNEactiveCGS - CHIRURGIENS GYNECOLOGUES DE LA SOMMEdissolvedCLEMENCE MICHELE ERICA VIFQUAINactiveCORINNE GERVOISdissolvedDOCTEURS TOUFIK ACOUME, ANTONIN MERCUZOT, CLEMENCE VIFQUAIN-HEBERT, AGATHE FAGART, PAULINE GRICOURT, AMAURY FORRET ET WIactiveFRANCOIS MARIE RAOUL CARONactiveFREDERIQUE LAVALLEEdissolvedHELENE CARONdissolvedHENRI JEAN FRANCOIS FOULQUESdissolvedJOEL HOURDINdissolvedJOEL ISAPOFactiveJULIA PERNAUTactiveMARIEKE DOLORES FERRANTactive[ND]activePHILIPPE DE GROOTEactiveSCDF FOULQUES ET ISAPOFdissolvedSELARL DU DOCTEUR CAROLINE LABORBEactive

People with significant control

5 people
NameRoleFromSource
DELPHINE URBANIACKDirigeant—France registry
CATHERINE ISABELLE MICHELE VERGNEPrésident—France registry
PATRICE GERMAIN BERNARD JEAN-LECHNERPrésident—France registry
PHILIPPE PIERRE DE GROOTEPrésident—France registry
STEPHANE LUDOVIC MARIE AUBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100