DOSSIERS / SCM UNION CARDIOLOGIQUE
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Company dossier

SCM UNION CARDIOLOGIQUE

FRANCE · COMPANY · INCORPORATED 2008-09-25
KYBE ID: FR-312008386 · 312008386 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCM UNION CARDIOLOGIQUE
fr_insee
312008386
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-25
fr_insee
2018-03-12
fr_insee
15 PL DU VIEUX PRE, 28100 DREUX
fr_insee
82.19Z
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€91
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EL HASSAN BELFAQIHDirecteur—France registry
BERNARD PIERRE ALBERT DUPUYMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARDIOLOGIQUE DROUAISE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off