DOSSIERS / SCM DU GROUPE MEDICAL DE RONCQ
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Company dossier

SCM DU GROUPE MEDICAL DE RONCQ

FRANCE · COMPANY · INCORPORATED 1983-02-09
KYBE ID: FR-326464849 · 326464849 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCM DU GROUPE MEDICAL DE RONCQ
fr_insee
326464849
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-02-09
fr_insee
301 RUE DE LILLE, 59223 RONCQ
fr_insee
82.19Z
fr_insee
3
fr_insee
€2,744
fr_insee

Companies at this address

91 total

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

ACTIVINS LE CHAI D ACTIVALdissolvedADF AMBULANCESactiveALF PLASTICdissolvedAntoine JOEL JEAN CelereauactiveAPPLICATIONS DISTRIBUTIONS NETTOYAGES NORDdissolvedART BOISdissolvedA.T.P.dissolvedAZELINEactiveBONNE MAMdissolvedBRESSANdissolvedBRUNO GEORGES LOUIS POTIEactiveCENTAURE PRODUCTIONdissolvedCLAIRE CRAUWELSactiveCLAUDIA GIC VANLAERdissolvedCLOET ESPACE NETdissolvedCLV NORDdissolvedCOMPO SERVICES NORDdissolvedCOQUILLETTES ET SAVONNETTEdissolvedDANIEL LATOURactiveDARONSactive

+71 more

Connections

6 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE MEDICALE DE RONCQShared officer / director · 2 share thisSELARL DU DOCTEUR MAXIME BALOISShared officer / director · 3 share thisMMRShared officer / director · 4 share thisSELARL DU DOCTEUR MAXIME HOSSEINShared officer / director · 4 share thisFCK INVESTISSEMENTSShared officer / director · 5 share thisSELARL DU DOCTEUR CHRISTIAN KACZMAREKShared officer / director · 5 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

6 people
NameRoleFromSource
FRANCOIS-VIANNEY BONTINCKDirecteur—France registry
MAXIME BALOISDirecteur—France registry
CHRISTIAN KACZMAREKMembre du directoire—France registry
MAXIME HOSSEINMembre du directoire—France registry
SELARL DU DOCTEUR MATTHIEU D'HERBOMEZMembre du directoire—France registry
SELARL DU DOCTEUR YVES LEFETZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100