DOSSIERS / SCM INTERCARDIO
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Company dossier

SCM INTERCARDIO

FRANCE · COMPANY · INCORPORATED 1987-12-31
KYBE ID: FR-343289849 · 343289849 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM INTERCARDIO
fr_insee
343289849
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-12-31
fr_insee
49 ALLEES CHARLES DE FITTE, 31300 TOULOUSE
fr_insee
82.19Z
fr_insee
1
fr_insee
€45,730
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BOUCAYSdissolvedAmine KACIMactiveANDRE BROUEdissolvedANESTHESIE D CHIRURGIE RIVE GAUCHEactiveANNE GUYOTactiveASSOCIATION A.O.S.E.RactiveASSOCIATION DE RECHERCHE ET DE PERFECTIONNEMENT EN GYNECOLOGIE OBSTETRIQUE ET PEDIATRIE DE LA CLINIQUE SARRUS TEINTURIERactiveASSOCIATION SARRUS TEINTURIERS SAINT NICOLASactiveASSOC.OBSTETRICIENS SARRUS TEINTURIERSactiveASS REGIONALE MEDECINE VASCULAIRE MPactiveCARDIO RIVE GAUCHEdissolvedCATHELOCdissolvedCECILE MERVANTactiveCENTRE DE CHIRURGIE VASCULAIRE ET THORACIQUE CRON-CASBASdissolvedCLAIRE NADINE MARIE-LOUISE MONMARCHEactiveCOLLEGE DE GYNECOLOGIE DU MIDIactiveDELPHINE DUBARLEactiveDOCTEUR MICHEL PIOT, DOCTEUR AGNES JUCHET, DOCTEUR VIRGINIE SABLAYROLLES, DOCTEUR ANNE DEPRAS-MOUTERDE, DOCTEUR VIANNEYdissolvedDONATIEN BLAISactiveDR MARION ARTHOZOULdissolved

+53 more

People with significant control

10 people
NameRoleFromSource
ALBERT DAHANDirigeant—France registry
CARINE BONTEMPSDirigeant—France registry
FANNY DOUNADirigeant—France registry
FRANCOIS-GILLES GASTONDirigeant—France registry
KHORSHID NADERDirigeant—France registry
OLIVIER DAHANDirigeant—France registry
PAUL TOUBOULDirigeant—France registry
VALERIE LE BOUFFOSDirigeant—France registry
WALID ZOUAOUIDirigeant—France registry
YVES-MICHEL FLORESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100