DOSSIERS / SCM DU CENTRE DE SANTE
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Company dossier

SCM DU CENTRE DE SANTE

FRANCE · COMPANY · INCORPORATED 1987-02-13
KYBE ID: FR-340029545 · 340029545 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
SCM DU CENTRE DE SANTE
fr_insee
340029545
fr_insee
active
fr_insee
Civil company
fr_insee
1987-02-13
fr_insee
7 CLOS DE LA TUILERIE, 31560 NAILLOUX
fr_insee
82.19Z
fr_insee
3
fr_insee
€274
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION ANTIROUILLE - PREVENTION, PROMOTION DE LA SANTE ET FORMATIONSactiveBasile GuéneauactiveBENJAMIN ROLLIERactiveCLEMENCE DEVOUCOUXdissolvedDENTOUZENdissolvedDORIAN CATALAactiveDUPRE THENAULTactiveFLORY VIVENactiveLA PETITE SOURISactiveLAURE ANDREE EMILIE CASTELAactiveLEA CHARRIERactiveLENA CONREactiveMICHEL DUTECHactive[ND]active[ND]active[ND]activeSANDRA COSTEactiveSCI LA NOUGARASSEdissolvedSCI LES COTEAUX NAILLOUSAINSdissolvedSISA DE LA TUILERIEactive

+1 more

People with significant control

27 people
NameRoleFromSource
AMANDINE DE PLACEDirigeant—France registry
ANTHONY ANGEDirigeant—France registry
BENJAMIN ROLLIERDirigeant—France registry
CLAIRE EMILIE CLAUDIE CHOPINDirigeant—France registry
DORIAN CATALADirigeant—France registry
FLORENCE EUGENIE LOUISE PAULUSDirigeant—France registry
FLORY VIVENDirigeant—France registry
GHISLAINE YVELISE MARIE CAPDECOMMEDirigeant—France registry
JEAN PHILIPPE DURANDDirigeant—France registry
LA PETITE SOURISDirigeant—France registry
LEA MARYSE THERESE CHARRIERDirigeant—France registry
LIDIA BUJALANCEDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CENTRE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARIE MICHEL (officer) matches PEP Michel Marie — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE MICHEL (officer) matches PEP Michel Marie — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100