DOSSIERS / SCM MAISON MEDICALE DES VERGERS
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SCM MAISON MEDICALE DES VERGERS

FRANCE · COMPANY · INCORPORATED 1987-12-23
KYBE ID: FR-324624170 · 324624170 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCM MAISON MEDICALE DES VERGERS
fr_insee
324624170
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-12-23
fr_insee
CCAL DES VERGERS, 95350 SAINT-BRICE-SOUS-FORET
fr_insee
82.19Z
fr_insee
3
fr_insee
€110
fr_insee

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTONIO PINTO MONTEIROdissolvedASS LES ABEILLESactiveASSOCIATION CONTACT PLUSactiveASSOCIATION EVASIONactiveBABYLONEdissolvedBADASS BEAUTYdissolvedBBAactiveBELLE DES VERGERSactiveBERNADETTE ETCHEVERRYdissolvedBOUCHERIE LA FERME DES VERGERSdissolvedBRASS DES VERGERSactiveBR COIFFUREdissolvedBRIGITTE GAETAactiveCAFE RAPHAELdissolvedCASA FRANKIdissolvedCATHERINE LUCIENNE MAURELactiveCHH RESTAURATIONdissolvedCOIFFURE D HECATEdissolvedCOMPAGNIE JRCBdissolvedDANIELLE CARDOSOactive

+49 more

Connections

10 links
Shared operator — likely the same administrator
KIKI ET ZAZEUShared officer / director · 2 share thisROSAN SASShared officer / director · 2 share thisIMMHOLLISShared officer / director · 2 share thisACDDShared officer / director · 2 share thisJPCLARETShared officer / director · 7 share thisESCIP-EXPERTISESShared officer / director · 7 share thisSCI DE VOUILLOUXShared officer / director · 7 share thisSCI EPICUREShared officer / director · 7 share thisSCM CABINET DENTAIRE DES VERGERSShared officer / director · 7 share thisFAMILLE CLARETShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

11 people
NameRoleFromSource
JEAN-PIERRE CLARETDirecteur—France registry
MARION SEGALISDirecteur—France registry
ALAIN PEREZDirigeant—France registry
AUDREY BELMONTDirigeant—France registry
DIDIER FAFETDirigeant—France registry
ELISE SCHMITTDirigeant—France registry
JEAN-BAPTISTE DEMILLYDirigeant—France registry
JEAN-FRANCOIS RAMEYDirigeant—France registry
LAURENE HASSIDDirigeant—France registry
OLIVIER BOUDINEDirigeant—France registry
ROLAND JULLIENDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100