DOSSIERS / SCM KINESITHERAPIE DE L'ESPLANADE
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Company dossier

SCM KINESITHERAPIE DE L'ESPLANADE

FRANCE · COMPANY · INCORPORATED 1999-06-30
KYBE ID: FR-423415983 · 423415983 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM KINESITHERAPIE DE L'ESPLANADE
fr_insee
423415983
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-06-30
fr_insee
51 AV DE GRANDE BRETAGNE, 63000 CLERMONT-FERRAND
fr_insee
82.19Z
fr_insee
€11,445
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CATHERINE GUILLAUMINdissolvedERIC EDOHactiveGILLES MARCEL CLEMENTdissolvedLE LAC NORD IIIdissolvedLE LAC NORD IV BdissolvedLUCIE ANNE MULOTdissolvedMARIE CHANTAL MENASSOLdissolvedOLIVIER CHERADAMEactivePASCAL MICHEL PROVOSTactivePASCAL PIERRE PAULHEdissolvedRAPHAEL LUC BOURGADELdissolvedROGER JEAN MARIE SOUBEYREdissolvedSCI CHALANNEdissolvedSCI DES LYCEESdissolvedSCM DE L'ESPLANADEdissolvedSCM DENTAIRE DES LYCEESdissolvedSCM DU CABINET MEDICAL DE L'ESPLANADEdissolvedSOURAYA OUDJEHANIdissolved

People with significant control

3 people
NameRoleFromSource
EMILIE BLANCHOTDirecteur—France registry
PASCAL PROVOSTDirecteur—France registry
THEO ANTOINE ADRIEN MORALESDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES KINESITHERAPEUTES DE L'ESPLANADE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100