DOSSIERS / SCM ALLIANCE DENTAIRE 95
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Company dossier

SCM ALLIANCE DENTAIRE 95

FRANCE · COMPANY · INCORPORATED 1997-11-07
KYBE ID: FR-414485284 · 414485284 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM ALLIANCE DENTAIRE 95
fr_insee
414485284
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-11-07
fr_insee
25 RUE DE JAIGNY, 95160 MONTMORENCY
fr_insee
82.19Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARCHI' TOITdissolvedASS CHRETIENNE ENTRAIDE PERSONNES AGEESactiveCHENOTELdissolvedCHRISTIAN BAROUactiveCOBIA CONSULTINGdissolvedCOPR 25 RUE DE JAIGNY 95160 MONTMORENCYactiveDIMITRI ALEXANDRE M'BRAactiveDISTRIB DE NOUVELL TECHNOLO INDUSTRIELLEdissolvedDOMINIQUE JEANdissolvedMARC-ANDRE BENGUIGUIactiveMARTINE GARNIERdissolvedNADEGE NATHALIE LILIANE POLETdissolvedNATHALIE LALONDEdissolved[ND]active[ND]active[ND]activePEARL CONSULTINGactiveSPORTGLAMactiveVERSAIAactiveWEI WANGactive

+2 more

People with significant control

2 people
NameRoleFromSource
LAURENCE GUITELMANNPrésident—France registry
MARC-ANDRE BENGUIGUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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