DOSSIERS / SCM MEDICALE 15 CHATEAUBRIAND
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Company dossier

SCM MEDICALE 15 CHATEAUBRIAND

FRANCE · COMPANY · INCORPORATED 1994-09-26
KYBE ID: FR-398379289 · 398379289 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM MEDICALE 15 CHATEAUBRIAND
fr_insee
398379289
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-09-26
fr_insee
2024-09-30
fr_insee
15 RUE CHATEAUBRIAND, 75008 PARIS
fr_insee
82.19Z
fr_insee
1
fr_insee
€91
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AORIF L'UNION SOCIALE POUR L'HABITAT D'ILE DE FRANCEactiveASS BOIS ENERGIEactiveASS BOIS ENERGIE GROUP INDUS BOIS ENERGIactiveASS DEVELOP NOUVEL RESID PERSONNE AGEEactiveB.F.activeCHATEAUBRIAND DKactiveCOMPAGNIE DE CAUTION ET DE GARANTIEactiveDIMITRI JEAN WALTER SOLAKdissolvedGIE ECHANGER HABITERdissolvedGIULIA AIOSAactiveINGEKO ENERGIESdissolvedLIONEL MAURICE CHOUKROUNactiveMAL HOLDINGdissolvedORTHOGNATHIC PARISactiveRESEAU HLM POUR LA VILLEactiveRIDER LEVETT BUCKNALL FRANCE HOLDINGactiveROSINE GAMBERINIdissolvedSCI ACDB LAMARTINEdissolvedSCI DARODEdissolvedSELARL MAXILLO VISAGEactive

+5 more

People with significant control

2 people
NameRoleFromSource
ROBERT GabbaiAdministrateur—France registry
DAPHNE CLAUDE LEONE BensaoussanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off