Key facts
activeSCM OUEST CARD
fr_insee
344018304
fr_insee
active
fr_insee
Civil company
fr_insee
2002-10-30
fr_insee
3 RUE ROBERT DE LA CROIX, 56100 LORIENT
fr_insee
66.19A
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6
fr_insee
€1,800
fr_insee
Company dossier
SCM OUEST CARD
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
24 totalANTOINE METAIRIECHRISTIAN PEDRONOCLAIRE CATHERINE LENORMANDCLEMENCE SOUNNOGO RICHARDCOMITE ENTR CLINIQUE CHIRURGI MUTUALISTEECNI56ELODIE FALLETFREDERIC POUJADELUKAS NGOY KALUMBAMARIE-PIERRE LE GOC[ND][ND]NICOLAS LOUIS THIERRYOLIVIER MOULINSCM ANGIOCEANSCM LE GOC-PEDELUCQ-HOULARDSELARL DOCTEUR ANTOINE METAIRIESELARL DOCTEUR GUILLAUME CLAUDELSELARL DU DOCTEUR MAXIME FOURNETSELARL NGOY KALUMBA LUKAS
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Camille Laure PICHARD | Dirigeant | — | France registry |
| CLAIRE CATHERINE MARIE LENORMAND | Dirigeant | — | France registry |
| CLEMENCE SOUNNOGO RICHARD | Dirigeant | — | France registry |
| Dominique Marie-Thérèse LE MENN | Dirigeant | — | France registry |
| Gwénaël Jean Marie BUREAU | Dirigeant | — | France registry |
| JACQUES JOSEPH MARIE LE POTIER | Dirigeant | — | France registry |
| SELARL DU DOCTEUR MAXIME FOURNET | Dirigeant | — | France registry |
| SELARL MARIE FEDERSPIEL | Dirigeant | — | France registry |
| SELAS KARINE MEAR | Dirigeant | — | France registry |
| Sophie Anne-Marie GRIS | Dirigeant | — | France registry |
| SELARL NGOY KALUMBA Lukas | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CARDIO OUEST · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100