DOSSIERS / SCM INFIRMIERES DES MARTRES DE VEYRE
← SearchExport PDF
Company dossier

SCM INFIRMIERES DES MARTRES DE VEYRE

FRANCE · COMPANY · INCORPORATED 1979-02-06
KYBE ID: FR-314929225 · 314929225 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCM INFIRMIERES DES MARTRES DE VEYRE
fr_insee
314929225
fr_insee
active
fr_insee
Civil company
fr_insee
1979-02-06
fr_insee
20 RUE DU GRAND CLOS, 63730 LES MARTRES DE VEYRE
fr_insee
66.19A
fr_insee
€3,965
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AJ2RactiveANNA GAILLACactiveDorian Arnaud Yann KEPSKIdissolvedDR JULES HENRY DE RENZIS SELARLdissolvedECHASSOUX MADEBENE DUVAUX AOUSTactiveELODIE NICOLE ANDREE FERALdissolvedFRANCOIS JEAN MICHEL MADEBENEactiveINGRID ROUBILLEdissolvedLAURIE DE MACEDOactiveMATHIEU ERIC AOUSTactiveNATHALIE DOS SANTOS FERREIRAactive[ND]active[ND]activePHILIPPE ECHASSOUXactivePHYSIOFORM63activeROSA BAPTISTA FERNANDESactiveSANDRA LARTIGUEactiveSANDRA ODETTE MIREILLE SOUSTELLEdissolvedSELARL DR DELAIRE CHLOEactiveSOPHIE MARIE PIERRETTE ROUGERactive

+3 more

People with significant control

4 people
NameRoleFromSource
Laurie DE MACEDODirecteur—France registry
NATHALIE DOS SANTOS FERREIRADirecteur—France registry
ROSA MARIA BAPTISTA FERNANDESDirecteur—France registry
Sophie Marie Pierrette ROUGERDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SISA DES MARTRES DE VEYRE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100