DOSSIERS / SCM ORTHO
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Company dossier

SCM ORTHO

FRANCE · COMPANY · INCORPORATED 1999-06-10
KYBE ID: FR-423254028 · 423254028 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCM ORTHO
fr_insee
423254028
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-06-10
fr_insee
84 B RUE DE PARIS, 92100 BOULOGNE BILLANCOURT
fr_insee
66.19A
fr_insee
6
fr_insee
€915
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI ORTHOShared officer / director · 2 share thisSCI BOURIEZ-MAJOURAUShared officer / director · 3 share thisMAIVYShared officer / director · 4 share thisSELARL DU DOCTEUR MAI KHANH LEShared officer / director · 4 share thisVIMAYShared officer / director · 4 share thisSCI ORTHOShared registered address · 7 share thisSELARL DU DOCTEUR MAI KHANH LEShared registered address · 7 share thisMAI-KHANH LEShared registered address · 7 share thisMARTINE PHILIPPART ROCHAIXShared registered address · 7 share thisGertrude PESCHShared registered address · 7 share thisAURELIE MAJOURAUShared registered address · 7 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

4 people
NameRoleFromSource
AURELIE MAJOURAUDirecteur—France registry
MARTINE ROCHAIXDirecteur—France registry
SELARL DU DOCTEUR MAI KHANH LEDirigeant—France registry
MAI KHANH LEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ORTHO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100