DOSSIERS / SCM SCANNER CENTRE CARDIOLOGIQUE DU NORD
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Company dossier

SCM SCANNER CENTRE CARDIOLOGIQUE DU NORD

FRANCE · COMPANY · INCORPORATED 1987-02-23
KYBE ID: FR-340282334 · 340282334 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM SCANNER CENTRE CARDIOLOGIQUE DU NORD
fr_insee
340282334
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-02-23
fr_insee
32 RUE DES MOULINS GEMEAUX, 32-36, 93200 SAINT-DENIS
fr_insee
82.19Z
fr_insee
€7,680
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CCN PARKINGS POTERIE ET BROSSOLETTEdissolvedCHRISTOPHE JACQUES BENVENUTIdissolvedEMMANUEL CANTONIdissolvedGIE RX CCNdissolvedGIE TEP SAINT-DENISdissolvedJEAN LUC THIBAULTactiveJEAN MICHEL MAILLETactiveSCI DE LA PORTE DE PARISdissolvedSCI DES MOULINS GEMEAUX 2dissolvedSCI DES MOULINS GEMEAUX IIIactiveSCM A.S CHIRURGIEdissolvedSCM RWdissolvedSCM SENTOU GROSactiveSELARL JZHdissolvedSOC CIVILE DE GESTION MEDICALE IRMdissolvedSOCIETE CIVILE EFFORTS CCNactiveSYLVIE ISABELLE CASANOVAactiveTHIERRY LAPERCHEactiveVICTOR STRATIEVactive

People with significant control

4 people
NameRoleFromSource
IMCCNDirigeant—France registry
ERIC GEORGES PESSISPrésident—France registry
MATHIEU HENRI ALEXANDRE RODALLECPrésident—France registry
QUENTIN SENECHALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM CARDIO SCANNER DU CCN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100