DOSSIERS / SCM MAURICEAU
← SearchExport PDF
Company dossier

SCM MAURICEAU

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-336680269 · 336680269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCM MAURICEAU
fr_insee
336680269
fr_insee
active
fr_insee
Civil company
fr_insee
2002-10-31
fr_insee
119 RUE LOUIS VICTOR DE BROGLIE, BATIMENT A, 51430 BEZANNES
fr_insee
66.19A
fr_insee
1
fr_insee
€6,960
fr_insee

Connections

14 links
Shared operator — likely the same administrator
PAMARTHShared officer / director · 4 share thisCABINET DE GYNECOLOGIE DU DOCTEUR DERNIAUXShared officer / director · 4 share thisMARIE ETIENNETTE MICHELShared registered address · 6 share this[ND]Shared registered address · 6 share thisBENOIT MARIE ALAIN DECAIXShared registered address · 6 share thisSCM CHIRURGIENS THORACIQUES VASCULAIRESShared registered address · 6 share thisISABELLE SUZANNE MARGUERITE LECLERCQShared registered address · 6 share thisSCM DES MEDECINS GYNECOLOGUES DE LAShared officer / director · 8 share thisSCM DES DOCTEURS GIACOMINI FERRAND MA JIDI TERROSI GRENIER DERNIAUXShared officer / director · 8 share thisSCI COURLANCY 2000Shared officer / director · 8 share thisSCI DE COURLANCYShared officer / director · 8 share thisCABINET DU DR MAJIDIShared officer / director · 8 share thisSCI SAOSShared officer / director · 8 share thisSCI MEDICALE GROUPE COURLANCY-BEZANNESShared officer / director · 8 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

12 people
NameRoleFromSource
CABINET DE GYNECOLOGIE DU DOCTEUR DERNIAUXMembre du directoire—France registry
CABINET DE GYNECOLOGIE DU DOCTEUR GRENIERMembre du directoire—France registry
CABINET DE GYNECOLOGIE DU DOCTEUR URRUTIAGUERMembre du directoire—France registry
CABINET DE GYNECOLOGIE OBESTETRIQUE DU DOCTEUR MASIASMembre du directoire—France registry
CABINET DE GYNECOLOGIE OBSTETRIQUE DU DOCTEUR VERON-LECLERCQMembre du directoire—France registry
CABINET DU DR MAJIDIMembre du directoire—France registry
CLAIRE MARIE THERESE DELBENDEMembre du directoire—France registry
HELENE MOREAUMembre du directoire—France registry
PHILIPPE JEAN RAOUL TERROSIMembre du directoire—France registry
SELARL DU DOCTEUR MARQUET-DUPONTMembre du directoire—France registry
ABDOL-REZA MAJIDI AHIPrésident—France registry
Emilie Frédérique DERNIAUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100