DOSSIERS / SCM DU MEMBRE SUPERIEUR
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Company dossier

SCM DU MEMBRE SUPERIEUR

FRANCE · COMPANY · INCORPORATED 1988-09-21
KYBE ID: FR-348029794 · 348029794 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DU MEMBRE SUPERIEUR
fr_insee
348029794
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-09-21
fr_insee
AV SAINT VINCENT, 35760 SAINT-GREGOIRE
fr_insee
82.19Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADRIEN ROUXactiveALAIN MORICEdissolvedBERNARD CHRISTIAN MONNIERdissolvedBERNARD LAUNOISdissolvedCABINET DEBOIS HELOUETdissolvedCATHERINE MARIE ANDREE SALESSdissolvedCENTRE D'ONCOLOGIE SAINT VINCENTactiveCHRISTOPHE LUCASactiveCLINIQUE SAINT VINCENTdissolvedCMC SAINT VINCENT VOLNEYdissolvedDELPHINE LYDIE FRANCE PELLETIERactiveDEP ANESTHESIE REANIMATION ST VINCENTactiveELIZABETH CHARLOTTE MOSERdissolvedERIC BANNELIERdissolvedERIC GILBERT CLAUDE MARCADEdissolvedFRANCOISE PINCHEDEdissolvedFRANCOIS-GEORGES PIERRE-BENOIT FLORENT-MARIE RIETactiveHELENE MONIQUE THEBAULTdissolvedHERVE JEAN KERNECdissolvedIMAGERIE MEDICALE OPALEdissolved

+32 more

People with significant control

5 people
NameRoleFromSource
FABIEN WALLACHDirecteur—France registry
GILLES CANDELIERDirecteur—France registry
MICHEL LE BOURGDirecteur—France registry
MOUILLERONDirecteur—France registry
SELARL PATINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100