DOSSIERS / SCM DENTAIRE DES VERDINS
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Company dossier

SCM DENTAIRE DES VERDINS

FRANCE · COMPANY · INCORPORATED 1990-11-06
KYBE ID: FR-379647217 · 379647217 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCM DENTAIRE DES VERDINS
fr_insee
379647217
fr_insee
active
fr_insee
Civil company
fr_insee
1990-11-06
fr_insee
10 A RUE DES VERDINS, 18230 SAINT-DOULCHARD
fr_insee
66.19A
fr_insee
6
fr_insee
€6,910
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AICHA BOUZIANEactiveANNE-LISE PEROLATactiveBRUNO MARTINSactiveCABINET DU DOCTEUR DIMITRI BINEAUdissolvedCHRISTIAN VOILQUINdissolvedCHRISTINE CLAUDE THOMASdissolvedCHRISTOPHE GEORGES GUY PERRINactiveDOCTEUR CHRISTOPHE PERRIN SELARLdissolvedDOMINIQUE MARIE JEAN-DENIS CORDIEZactiveDR ANNE LAGOGUEdissolvedGILBERT FLAMENTdissolvedJULIE TROUVEactiveMARIE-FRANCOISE GIRARDOTdissolvedMICHELINE MARYSE ANNIE DEMOULEdissolved[ND]active[ND]dissolvedSCI MEDICO DENTAIRE DES VERDINSdissolvedSOCIETE CIVILE DE MOYENS CABMEDdissolvedTHOMAS GUILLOTactive

People with significant control

4 people
NameRoleFromSource
Dr Anne LAGOGUEMembre du directoire—France registry
DR CHRISTOPHE PERRIN SELARLMembre du directoire—France registry
ANNE SOPHIE LAGOGUEPrésident—France registry
CHRISTOPHE PERRINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MEDICO DENTAIRE DES VERDINS · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100