DOSSIERS / SCM CABINET MEDICAL DE CASTANET
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Company dossier

SCM CABINET MEDICAL DE CASTANET

FRANCE · COMPANY · INCORPORATED 1989-03-23
KYBE ID: FR-350027801 · 350027801 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM CABINET MEDICAL DE CASTANET
fr_insee
350027801
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-03-23
fr_insee
PL DES GOELANDS, CTRE CIAL DE CASTANET, 30900 NIMES
fr_insee
82.19Z
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CELINE BOURRELYPrésident—France registry
FABIEN SYLVAIN JEROME TILLARDPrésident—France registry
JOEL TREFCONPrésident—France registry
NICOLAS GUILLAUME FRANCOIS SAGNESPrésident—France registry
SYLVIE KAISERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100