DOSSIERS / SCM CABINET INFIRMIERS SAINT JEAN
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Company dossier

SCM CABINET INFIRMIERS SAINT JEAN

FRANCE · COMPANY · INCORPORATED 1993-02-09
KYBE ID: FR-390070118 · 390070118 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM CABINET INFIRMIERS SAINT JEAN
fr_insee
390070118
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-02-09
fr_insee
51 RUE SAINT-JEAN, 79000 NIORT
fr_insee
82.19Z
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE IRENE ROMENTEAUactiveANNE-SOPHIE BARONactiveCLAUDE JARRYdissolvedDANIEL POMMIERdissolvedDAVID DIDIER PIERRE GABILLYactiveFarid MEZOUANIactiveHEIDI MARTINE MUR-BACQUERactiveJEAN CLAUDE VILLEMONTEdissolvedJEAN MICHEL BARONactiveJEREMY VIVIERactiveLAURE MARIE THERESE LAYRISSEactiveMAXIME BARATONactive[ND]active[ND]activePSYCHIATRIE 79activeSARA-VANESSA DIAS PINTOdissolvedSCI FONCIERE SAINT JEAN IdissolvedSCI FONCIERE SAINT JEAN IIdissolvedSCM CABINET MEDICAL SAINT JEANdissolvedVIRGINIE MARIE CORINNE PARATactive

+1 more

People with significant control

1 people
NameRoleFromSource
LEAU PHILIPPEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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