DOSSIERS / SCM GYNECOLOG OBSTETRICI CLINIQ ESPERANC
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Company dossier

SCM GYNECOLOG OBSTETRICI CLINIQ ESPERANC

FRANCE · COMPANY · INCORPORATED 1982-06-22
KYBE ID: FR-324755271 · 324755271 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCM GYNECOLOG OBSTETRICI CLINIQ ESPERANC
fr_insee
324755271
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1982-06-22
fr_insee
140 AV DE LATTRE DE TASSIGNY, 49000 ANGERS
fr_insee
82.19Z
fr_insee
3
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€4,000
fr_insee

Companies at this address

88 total

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

ALEXANDRE PIERRE JEREMY CLOUETactiveANDRE ILDEFONSEdissolvedANNA PINEAUactiveANNE SCHREIBERdissolvedBENJAMIN MUCHARTactiveBENOIT FRANCOIS ROUSSEAUdissolvedBOA - BARIATRIQUE - OBESITE - ANJOUdissolvedCAROLE FLEURYdissolvedCHERIF MAZITactiveChristiane Sophie GLOAGUENactiveDAVID CLAUDE EMMANUEL SEYEUXdissolvedDELPHINE LE NAYactiveDESISLAVA TANEVAactiveDOCTEUR DONNADIEUactiveDOCTEUR MORGAN LAIGLEdissolvedDOCTEUR NICOLAS POIRIERactiveDU DOCTEUR BIDALdissolvedDU DOCTEUR CHARLES-EMMANUEL DIMAdissolvedDU DOCTEUR DANTECdissolvedDU DOCTEUR LAURENT BESNIERactive

+68 more

Connections

12 links
Shared operator — likely the same administrator
SCI BARTHOLDI XVEMEShared officer / director · 2 share thisSCI DE TASSIGNYShared officer / director · 3 share thisSELARL SOGYNARTShared officer / director · 3 share thisAUTO CONTROLE VILANOVA DE RAOShared officer / director · 4 share thisAVOCAT STEPHANIE LAMBERT SELASUShared officer / director · 4 share thisLAMBERT IMMOBILIERShared officer / director · 4 share thisCUMA DE VILLEBRETShared officer / director · 7 share thisLOMARTINShared officer / director · 7 share thisSCI MARTIN GUYONShared officer / director · 7 share thisSCI LES CHARMILLESShared officer / director · 7 share thisSCI SERENOShared officer / director · 7 share thisSE CORNER 974Shared 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

7 people
NameRoleFromSource
EMMANUELLE MARIE MARTINDirecteur—France registry
FADI ABI RACHEDDirecteur—France registry
WILLY RENARDDirecteur—France registry
EMILY FANARAMembre du directoire—France registry
SELARL LAURENT PARISMembre du directoire—France registry
STEPHANIE ROUSSINMembre du directoire—France registry
LAURENT PARISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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