DOSSIERS / SCM LUNEVILLOISE D'ORTHOPHONIE
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Company dossier

SCM LUNEVILLOISE D'ORTHOPHONIE

FRANCE · COMPANY · INCORPORATED 1988-01-05
KYBE ID: FR-343307377 · 343307377 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SCM LUNEVILLOISE D'ORTHOPHONIE
fr_insee
343307377
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-01-05
fr_insee
2017-10-14
fr_insee
1 PL 2EME DIV DE CAVALERIE, 54300 LUNEVILLE
fr_insee
82.19Z
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€915
fr_insee

Connections

6 links
Shared operator — likely the same administrator
MAISON DE SANTE PLURIPROFESSIONNELLE DE TOMBLAINEShared officer / director · 3 share thisS&LFORMShared officer / director · 3 share thisMAURICE CHAPLEURShared registered address · 5 share thisMARC MARIE PIERRE DUBOISShared registered address · 5 share thisALINE LAMBERSENDShared registered address · 5 share thisSCI LES CINQ FRERESShared registered address · 5 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

2 people
NameRoleFromSource
MARC DUBOISAdministrateur—France registry
SOPHIE GUIRLINGERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC DUBOIS (officer) matches PEP Marc Dubois — Q66500698. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off