Key facts
dissolvedSCM MAISON DE SANTE JEAN BERNARD SUD
fr_insee
413277369
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-07-30
fr_insee
AV DES SABLES, 49300 CHOLET
fr_insee
82.19Z
fr_insee
€240
fr_insee
Company dossier
SCM MAISON DE SANTE JEAN BERNARD SUD
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalABDELKADER GOUACEMANTONIO FREITASBENOIT GUYADERBERNARD LAMBERTELISE JULIETTE ANNE-SOPHIE FORETGILLES DAVIDHELENE AUDUBERTEAULE FLORELLOMOURAD BELKHIRAT[ND][ND][ND]OUAFFAQRIOU MENARDSARL L.M.SCI DES CYANNESSCI POLYCLINIQUE DU PARCSCI POLYCLINIQUE TURBAUDIERESCM DES DRS. POTIER-LAURICHESSESCM KINE JB SUD
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| ANELISE GROSPERRIN | Directeur | — | France registry |
| CLAUDE GALICHET | Directeur | — | France registry |
| BERNADETTE AUGER | Membre du directoire | — | France registry |
| CLARISSE MARION FREDERIQUE HUBERDEAU | Membre du directoire | — | France registry |
| ELISE JULIETTE ANNE-SOPHIE FORET | Membre du directoire | — | France registry |
| EMMANUELLE FONTENEAU | Membre du directoire | — | France registry |
| EMMANUELLE JULIE AMELIE CHUREAU | Membre du directoire | — | France registry |
| JUSTINE NELLY SANDRA RONDEAU | Membre du directoire | — | France registry |
| LORRAINE PUAUD | Membre du directoire | — | France registry |
| MARIA GHALI | Membre du directoire | — | France registry |
| NATHALIE LE PERSON | Membre du directoire | — | France registry |
| NICOLAS PELE | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100