DOSSIERS / S.C.M. DENTAIRE 90
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S.C.M. DENTAIRE 90

FRANCE · COMPANY · INCORPORATED 1985-03-11
KYBE ID: FR-331830018 · 331830018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.C.M. DENTAIRE 90
fr_insee
331830018
fr_insee
active
fr_insee
Civil company
fr_insee
1985-03-11
fr_insee
90 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
66.19A
fr_insee
1
fr_insee
€7,775
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GAUCHERYdissolvedAURELIE ALBANE DURANDdissolvedBIERMANN &CHOURAQUI ARCHITECTESactiveCORALIE SANSONdissolvedDAMIEN TURPAUDactiveEMILIE ESTHER WAICHEactiveFrederik Maurice MATTHYSactiveGERARD GIROTdissolvedJEAN NICOTdissolvedMALIKA BAAHMEDdissolvedMARIE AUDE FADAIROdissolvedMARIE-CHRISTINE BENEactiveMICHEL SAVTCHENKO-BELSKYdissolvedM OPTIQUEdissolved[ND]dissolved[ND]active[ND]activeROMAIN MICHEL JULIEN LE DANTECdissolvedSCI ALPHONSE ET ZELIEdissolvedSELARL DR ROUL-YVONNET FLOREactive

+5 more

People with significant control

4 people
NameRoleFromSource
Selarl Dr ROUL-YVONNET FLOREMembre du directoire—France registry
FLORE YvonnetPrésident—France registry
OLIVIER DavidPrésident—France registry
STEPHANIE MolletPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100