DOSSIERS / SCM DE LA MAISON MEDICALE STE ANNE
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Company dossier

SCM DE LA MAISON MEDICALE STE ANNE

FRANCE · COMPANY · INCORPORATED 1996-09-30
KYBE ID: FR-409183548 · 409183548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM DE LA MAISON MEDICALE STE ANNE
fr_insee
409183548
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-09-30
fr_insee
382 CHS DENIS PAPIN, 59200 TOURCOING
fr_insee
82.19Z
fr_insee
1
fr_insee
€630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BASILE APOLLIN KAMGA KUEactiveCHARLES SENLECQactiveCHLOE VANDEKERKOVEdissolvedDaniele LECASdissolvedFRANCKIE RAYMOND PASCAL LAVRILLERdissolvedJEAN-PIERRE BOSCHINactiveJOSEPH ROBERT J M HAUTIERdissolvedJUSTINE BIZIMANAactiveL'IMMOBILIERE SAINT ROCH N 2dissolvedMARC LEBRUNdissolvedMARIE ANNIE TRUDELactiveMARIE ODETTE CLAUDE DELDALLEactiveMAUD DOMINIQUE HACHETdissolved[ND]activeOLIVIER JEAN MARIE D'HERBOMEZdissolvedPHILIPPE POCHdissolvedSCM HAUTIMAGELdissolvedSNC FAMILLE JUDEdissolvedSOCIETE CIVILE L'IMMOBILIERE SAINT-ROCHdissolved

People with significant control

8 people
NameRoleFromSource
MARIE DELDALLEDirecteur—France registry
Dr Jean-Marc LAURENT, Société d'exercice Libéral à Responsabilité Limité de médecinsMembre du directoire—France registry
GREGOIRE HENNINOTMembre du directoire—France registry
LOUBNAN CHOUGHARIMembre du directoire—France registry
OLIVIER D'HERBOMEZMembre du directoire—France registry
PHILIPPE POCHMembre du directoire—France registry
TIMOTHEE BUFQUINMembre du directoire—France registry
PAUL ACHILLE COUBELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100