DOSSIERS / SCM DES DOCTEURS BALDY LOUBEYRE PAGE FILLOUX-MORFAUX ARTRU
← SearchExport PDF
Company dossier

SCM DES DOCTEURS BALDY LOUBEYRE PAGE FILLOUX-MORFAUX ARTRU

FRANCE · COMPANY · INCORPORATED 1989-03-08
KYBE ID: FR-350049839 · 350049839 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM DES DOCTEURS BALDY LOUBEYRE PAGE FILLOUX-MORFAUX ARTRU
fr_insee
350049839
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-03-08
fr_insee
2023-12-31
fr_insee
11 RUE LUIZET, 69130 ECULLY
fr_insee
82.19Z
fr_insee
€36,496
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CATHERINE REYMONDdissolvedCOPROPRIETEactiveCS2L DANCEdissolvedFC IMMOBILIERdissolvedFREDERIC SCHAAFdissolvedGISELE PATRICIA COHENdissolvedGROUPEMENT FORESTIER FAMILIAL CHAMPLANdissolvedHERITIERS AUDIBERT CHANTALdissolvedJEAN-PAUL HUGUES-HEBRARDdissolvedJOSETTE HENGEdissolvedLEASE AIRactiveLEASE AIR INTERNATIONALactiveMARINE SARLdissolvedNATURE DIFFUSIONdissolved[ND]activeRADECOdissolvedSCDF BALDY,DUPASQUIER,LOUBEYRE,PAGEdissolvedSCI CLAIRVIdissolvedSCI MEN SAIRETdissolvedSELARL DR PHILAE CHARVINactive

+5 more

People with significant control

5 people
NameRoleFromSource
ERIC PAGEDirigeant—France registry
FRANCOIS BALDYDirigeant—France registry
LAURENCE LOUBEYREDirigeant—France registry
SEVERINE NATHALIE SEGOLENE BONTEDirigeant—France registry
VIRGINIE MORFAUXDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC PAGE (officer) matches PEP Eric Page — Q66499944. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off