DOSSIERS / SCM CHIRURGIENS-DENTISTES DE LA CHEMINEE RONDE
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Company dossier

SCM CHIRURGIENS-DENTISTES DE LA CHEMINEE RONDE

FRANCE · COMPANY · INCORPORATED 1989-06-07
KYBE ID: FR-350970943 · 350970943 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
SCM CHIRURGIENS-DENTISTES DE LA CHEMINEE RONDE
fr_insee
350970943
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-06-07
fr_insee
2024-04-08
fr_insee
10 RUE DE LA CHEMINEE RONDE, 37230 FONDETTES
fr_insee
82.19Z
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€1,524
fr_insee

Companies at this address

29 total
ALEXIS PAUL JACQUES FRANCOIS BOUCHETactiveAURELIE CHRISTINE ISABELLE NODETactiveBARBARA PAULINE MARIE-JEANNE SANDO ZAFOEdissolvedCAMILLE BONNOTactiveCARINE SYLVIE ANNIE OLLIVIERactiveCAROLINE AUBRYactiveCAROLINE SYLVIE JONESactiveCATHERINE LOYERdissolvedCHANTAL MOUAWADdissolvedDAVID BOULARDactiveEDITH COLINdissolvedFLORENCE ANNE BETUELactiveGILDAS JOEL Roger Raymond JOUSSEdissolvedJEAN-JACQUES RAYMOND MAURICE LELIEVREdissolvedJEAN-PAUL PANGRAZZIactiveJEAN SERGE MICHEL PERRINdissolvedMARIUS SYLVAIN MOREAUactive[ND]activeNICOLE MANRYdissolvedOceane HERRYactive

+9 more

People with significant control

3 people
NameRoleFromSource
AURELIEN DURANDAdministrateur—France registry
SELARL CABINET DENTAIRE DOCTEUR GRAUXMembre du directoire—France registry
CHANTAL MOUAWADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off