DOSSIERS / SCM ANGEIOLOGIE
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Company dossier

SCM ANGEIOLOGIE

FRANCE · COMPANY · INCORPORATED 1992-12-14
KYBE ID: FR-389409368 · 389409368 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCM ANGEIOLOGIE
fr_insee
389409368
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dissolved
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Civil company
fr_insee
1992-12-14
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18 RUE DES ROQUEMONTS, CLINIQUE SAINT MARTIN, 14000 CAEN
fr_insee
82.19Z
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1
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€1,372
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Connections

10 links
Shared operator — likely the same administrator
SCI ANGEIOLOGIEShared officer / director · 2 share thisSELARL QUIQUANDONShared officer / director · 2 share thisMV BERTOIAShared officer / director · 3 share thisSPFPL ALEXANDRE BERTOIAShared officer / director · 3 share thisDUMBEA 5Shared officer / director · 7 share thisDUMBEA 1Shared officer / director · 7 share thisMAGNAVAL SELARLShared officer / director · 7 share thisDUMBEA 4Shared officer / director · 7 share thisDUMBEA 2Shared officer / director · 7 share thisDUMBEA 3Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
LOUISE DENISE KHUE DESNOSDirecteur—France registry
MAGNAVALMembre du directoire—France registry
MV BERTOIAMembre du directoire—France registry
QUIQUANDONMembre du directoire—France registry
TRIPEYMembre du directoire—France registry
ALEXANDRE BERTOIAPrésident—France registry
CHRISTIAN MAGNAVALPrésident—France registry
Samuel Raphaël Philippe QUIQUANDONPrésident—France registry
VALERIE TRIPEYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANGEIOLOGIE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100