DOSSIERS / SCM GROUPE MEDICAL LES ETANGS
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Company dossier

SCM GROUPE MEDICAL LES ETANGS

FRANCE · COMPANY · INCORPORATED 1989-09-04
KYBE ID: FR-351298377 · 351298377 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM GROUPE MEDICAL LES ETANGS
fr_insee
351298377
fr_insee
active
fr_insee
Civil company
fr_insee
1989-09-04
fr_insee
7 ESP DES DROITS DE L'HOMME, 77185 LOGNES
fr_insee
82.19Z
fr_insee
1
fr_insee
€3,205
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANA CRISTINA BARROS CUNHAactiveCABINET DENTAIRE AVALLONactiveCHANTAL DOMINIQUE BROSETdissolvedCharlotte Fabienne Paulette GAUTHIERactiveCORINE MARIE ROSE PAGNIactiveFRANCOISE LAVAUDdissolvedFRANCOIS ROBERT ANDRE PRUDHOMMEactiveFREDERIQUE GANTESdissolvedGERARD DAMELINCOURTdissolvedKARIMA BETTIOUIactiveMICHEL ANDRE JACQUES BUSSIEREdissolved[ND]activeODILE MARIE-JEANNE CORDEAUdissolvedOVIDIU BUJOR KOVACSactivephilippe dezaubeauxdissolvedSCI LES ETANGSdissolvedSCM DE KINEdissolvedSPFPL DE CHIRURGIENS-DENTISTES AVALLON PARTICIAPTIONSactiveSTELLA THAIactive

People with significant control

7 people
NameRoleFromSource
OVIDIU KovacsDirecteur—France registry
CABINET DENTAIRE AVALLONMembre du directoire—France registry
CORINE PAGNIMembre du directoire—France registry
DANIEL DahanMembre du directoire—France registry
FRANCOIS ROBERT ANDRE PrudhommeMembre du directoire—France registry
SLéa SeibelMembre du directoire—France registry
EUGENIE SyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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