DOSSIERS / SCM POINCARE
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Company dossier

SCM POINCARE

FRANCE · COMPANY · INCORPORATED 1999-05-12
KYBE ID: FR-422932699 · 422932699 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCM POINCARE
fr_insee
422932699
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-05-12
fr_insee
141 RUE MAC CARTHY, 33000 BORDEAUX
fr_insee
82.19Z
fr_insee
€3,201
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCM DRS ABBES ET BIZIEN DENTISTESShared officer / director · 2 share thisSELARL CAUDERAN DENTAIREShared officer / director · 4 share thisSCI LES PERROTSShared officer / director · 4 share thisSCI TASTETShared officer / director · 4 share thisSCI CORMADENTShared registered address · 8 share thisSCP CORTOT CABANIEShared registered address · 8 share thisMAC CARTHYShared registered address · 8 share thisDOCTEUR DIANE GOURDONShared registered address · 8 share this[ND]Shared registered address · 8 share thisCHRISTIAN LOUIS VALLATShared registered address · 8 share thisEMS ENSEIGNER LES MATIERES SCIENTIFIQUESShared registered address · 8 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

3 people
NameRoleFromSource
DOMINIQUE HENRI EDGAR CORTOTPrésident—France registry
HELENE MONIQUE FERNANDE SAVIGNEUXPrésident—France registry
PHILIPPE HENRI FRANCOIS MARIE CABANIEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100