DOSSIERS / SCM EXPLOIT DIGESTIVE ENDOSCOPIE OPERATO
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Company dossier

SCM EXPLOIT DIGESTIVE ENDOSCOPIE OPERATO

FRANCE · COMPANY · INCORPORATED 1985-02-20
KYBE ID: FR-331772400 · 331772400 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM EXPLOIT DIGESTIVE ENDOSCOPIE OPERATO
fr_insee
331772400
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-02-20
fr_insee
3 RUE KLEBER, 44000 NANTES
fr_insee
82.19Z
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT GUENEGOdissolvedAMANDINE ROLANDE GINETTE CARLEdissolvedARES INVESTISSEMENTSdissolvedCABINET BIANCHI ET GUERYactiveCLAUDE BLAINdissolvedCYRILLE CUILLIEREdissolvedDEMETERdissolvedFRANCOIS-XAVIER RENE AMELINEAUdissolvedGIL HOLDINGdissolvedJEROME JEAN GARNIERdissolvedMICHEL GUERYdissolvedNATACHA HINDIdissolved[ND]activeNH STUDIOactiveOGMA INVESTISSEMENTSdissolvedOSMUactiveSANHEL IdissolvedSCI KLEBER 3dissolvedSTEF BLAIN CLAUDE SUDRY PIERREactiveVH 15 NOTAIRES - NANTESactive

+3 more

People with significant control

6 people
NameRoleFromSource
CLAUDE LENNEPrésident—France registry
CLAUDE YVON JEAN BLAINPrésident—France registry
JACQUES EMILE LOUIS ROBINPrésident—France registry
JACQUES HENRI GERARD SIMONPrésident—France registry
PHILIPPE JEAN-PIERRE BARITEAUPrésident—France registry
PIERRE ANDRE MAX SUDRYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100