DOSSIERS / SCM HENRI PONTIER
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Company dossier

SCM HENRI PONTIER

FRANCE · COMPANY · INCORPORATED 1988-08-09
KYBE ID: FR-344278130 · 344278130 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM HENRI PONTIER
fr_insee
344278130
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-08-09
fr_insee
37 AV HENRI PONTIER, 13100 AIX-EN-PROVENCE
fr_insee
82.19Z
fr_insee
3
fr_insee
€1,760
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMAURY CAPELactiveAPTAdissolvedCREMIEUX VIENNE ORTHOPEDIEdissolvedDENIS TRAMIERdissolvedDOMINIQUE DERVAUXdissolvedISABELLE FRANCOISE BOURGINactiveJEAN FRANCOIS LHERMITEactiveJEAN PIERRE HERVE DENIS LEPORTOISdissolvedJEAN PIERRE VINCENSINIdissolvedJOELLE ROUVEYROLdissolvedKANGOUROUdissolvedKARINE TRUCHIactive[ND]activePHILIPPE MARCEL SEPTANILdissolvedPHILIPPE MICHEL CORNILLOTactiveQUENTIN JEAN TOUSSAINT GUERRAactiveROXANA LAZARactiveSCI ELISEdissolvedSCI PHENIXdissolvedSCM LISACdissolved

+5 more

People with significant control

9 people
NameRoleFromSource
PATRICK BLANCDirecteur—France registry
ANTOINE HOURDINDirigeant—France registry
PHILIPPE CORNILLOTDirigeant—France registry
QUENTIN JEAN TOUSSAINT GUERRADirigeant—France registry
SCM PAVESIDirigeant—France registry
VINCENT TRUCHOTDirigeant—France registry
CHLOE CAMILLE ELISE MONNET-POUPONMembre du directoire—France registry
SYNLAB ProvenceMembre du directoire—France registry
JEAN-FRANCOIS JACQUES MARIE LHERMITEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100