DOSSIERS / SCM DOCTEURS PHILIPPE CECCALDI, PIERRE RAGER, PATRICK MARLIER ET ANNIE NGUYEN LAN
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Company dossier

SCM DOCTEURS PHILIPPE CECCALDI, PIERRE RAGER, PATRICK MARLIER ET ANNIE NGUYEN LAN

FRANCE · COMPANY · INCORPORATED 1994-11-16
KYBE ID: FR-398991257 · 398991257 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM DOCTEURS PHILIPPE CECCALDI, PIERRE RAGER, PATRICK MARLIER ET ANNIE NGUYEN LAN
fr_insee
398991257
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-11-16
fr_insee
30 RUE DU DOCTEUR ROUX, 33150 CENON
fr_insee
82.19Z
fr_insee
1
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pierre RAGERAdministrateur—France registry
ANNIE NGUYENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100