DOSSIERS / SCM DU SCANNER DE TOURNAN EN BRIE
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Company dossier

SCM DU SCANNER DE TOURNAN EN BRIE

FRANCE · COMPANY · INCORPORATED 1990-09-18
KYBE ID: FR-379355233 · 379355233 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DU SCANNER DE TOURNAN EN BRIE
fr_insee
379355233
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-09-18
fr_insee
2 RUE JULES LEFEBVRE, 77220 TOURNAN-EN-BRIE
fr_insee
86.22A
fr_insee
6
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN MARCEL PIERRE BERSONactiveALAIN PATRICK BARBIERdissolvedANESTHESISTES DE LA CLINIQUE DE TOURNANactiveANTOINE ROULactiveASSOCIATION POUR LE DEVELOPPEMENT LE RENOUVEAU L'EXPANSION ET L'AMELIORATION DE LA MATERNITE JEAN-FRANCOIS CARREactiveCABINET DU DOCTEUR KENMOGNEdissolvedCENTRE HEMODIALYSE DE TOURNANdissolvedCLIHOREactiveDES PRATICIENS CONFERENCE MED D'ETSactiveDR ANTOINE ROULdissolvedEleftherios SCHORETSANITISactiveFADILA DENDOUNEdissolvedFLORENT LENIQUEactiveFRANCOIS JEAN ROBERT LAMOTHEdissolvedGAD SECKA ASSINAactiveGAUTIER GOERENSactiveGIE IMAGERIE TOURNANdissolvedGOERENSactiveJEAN FRANCOIS BROCARDdissolvedJEROME BONAVENTURE MARIE JOSEPH JOURNUactive

+30 more

People with significant control

5 people
NameRoleFromSource
IMAGERIE MEDICALE DE ROISSY ET TOURNANMembre du directoire—France registry
DIT ERIC LIONEL JOLLES TANNEPrésident—France registry
JEAN TORRENTPrésident—France registry
REMY DOV BELLAICHEPrésident—France registry
VIDAL COHENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100