DOSSIERS / SCM INFIRMIERES DE LA CROIX BLANCHE
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Company dossier

SCM INFIRMIERES DE LA CROIX BLANCHE

FRANCE · COMPANY · INCORPORATED 1999-01-27
KYBE ID: FR-421607193 · 421607193 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM INFIRMIERES DE LA CROIX BLANCHE
fr_insee
421607193
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-01-27
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2 RUE JEAN MONNET, 31600 EAUNES
fr_insee
66.19A
fr_insee
€2,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANAIS COSSETactiveASSOCIATION DES PROFESSIONNELS DE SANTE D'EAUNESactiveELISE BENEYTOactiveISABELLE CUTTAZdissolvedJACQUES MAURELactiveMANDY JACQUELINE MELINdissolvedMARIE LOUISE WITZELdissolvedMYRIAM GANEOactive[ND]activeOPHELIE MZRactivePATRICK GUENOdissolvedSAMIA BENKHOUCHAactiveSANDRINE DANIELE MARIE ETIENNEactiveSCI LA CROIX BLANCHEdissolvedSCM CORBIN-MELIN-MAURELdissolvedSCM MASSEURS KINE LA CROIX BLANCHEdissolvedSELARL MANDY MELINactiveSEVERINE BORNEactiveVALERIE MAHOactive

People with significant control

4 people
NameRoleFromSource
VALERIE PAYENDirigeant—France registry
AURELIE MASCARASPrésident—France registry
SABINE GORINPrésident—France registry
SANDRINE PIBOULEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100