DOSSIERS / SCM CARDIX SAINT FRANCOIS
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SCM CARDIX SAINT FRANCOIS

FRANCE · COMPANY · INCORPORATED 1997-12-30
KYBE ID: FR-414924373 · 414924373 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCM CARDIX SAINT FRANCOIS
fr_insee
414924373
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-12-30
fr_insee
2019-09-18
fr_insee
8 RUE AMBROISE CROIZAT, 03630 DESERTINES
fr_insee
82.19Z
fr_insee
€305
fr_insee

Companies at this address

34 total
AMAT PIERRE ET BARISEEL HERVEdissolvedANDRIAMANDRESY RABELAZAactiveAZIZ BENMEZIANIdissolvedBINON HEUDRONactiveCENTRE D'ONCOLOGIE JOSEPH BELOTdissolvedCLAUDE PFEIFFERdissolvedCOMITE D'ENTREPRISE POLYCLINIQUE ST FRANCOIS ST ANTOINEactiveDAMIEN LECUELLEactiveDANIEL EMIL MALACZEWSKIdissolvedDE LEOBARDY LAJOIEdissolvedDOUBLE JEactiveFADI NOUNOUdissolvedGEORGES RIGONDETactiveGERARD LOUIS LEYNAUDdissolvedJEAN MARC CHAUVEAUactiveMACHHOUR MICHEL BITTARactiveMARCEL KIRTZdissolvedMARGUERITE CARTON DE WIARTdissolvedNABIL BADREDDINEdissolvedNaivosolo RAHERIZAKAactive

+14 more

Connections

5 links
Shared operator — likely the same administrator
ORYOM16A7RE1Shared officer / director · 6 share thisLA BOUTIQUE D'EDMShared officer / director · 6 share thisSCI DU VAL DE BORDShared officer / director · 6 share thisSCI REGEMIANShared officer / director · 6 share thisELAIONShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANTOINE FILLOUXAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 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