DOSSIERS / SCM CABINET DE SPECIALISTES MEDICAUX
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SCM CABINET DE SPECIALISTES MEDICAUX

FRANCE · COMPANY · INCORPORATED 1999-11-24
KYBE ID: FR-428084529 · 428084529 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCM CABINET DE SPECIALISTES MEDICAUX
fr_insee
428084529
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-11-24
fr_insee
2021-01-02
fr_insee
50 AV JEAN JAURES, 78390 BOIS D'ARCY
fr_insee
82.19Z
fr_insee
€2,272
fr_insee

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABATTOIRS DE L OUEST BOIS D ARCYdissolvedANNE CECILE EPEZYactiveANNE GALLY-DUFOURdissolvedARCY DEVELOPPEMENTdissolvedBERNADETTE DREVONactiveBHL FOODdissolvedCABINET THIAO ET CONDEdissolvedCAROLINE TICHOUXactiveCHLOE BEMBARONactiveEDWIGE BAKOUCHEactiveFARID KABICHEactiveFRANCK ZAJFENactiveGINETTE HELENE HAILLOTdissolvedGINETTE MONTESINOSactiveILEANA FARCASANUactiveJEAN-LUC MEZRAHIactiveJEAN-PIERRE ANTOINE GAITZactiveJONAS BEMBARONactiveJULIEN ALEXIS CECCONactiveJULIEN AMARdissolved

+34 more

Connections

7 links
Shared operator — likely the same administrator
CABINET THIAO ET CONDEShared officer / director · 2 share thisBOGESTShared officer / director · 3 share thisLA PRAIRIE DE VERGENNESShared officer / director · 3 share thisSCM MEDECINS LIBERAUXShared officer / director · 5 share thisSCM IMAGERIE 78Shared officer / director · 5 share thisSCI RFCD LABERNARDIEREShared officer / director · 5 share thisSCI RADIOMAURShared officer / director · 5 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

5 people
NameRoleFromSource
CAROLINE TICHOUXAdministrateur—France registry
JEAN-PIERRE GAITZDirigeant—France registry
PHILIPPE BORDirigeant—France registry
SAGAR THIAODirigeant—France registry
SILA TOUREDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off