Key facts
dissolvedSCM KINESITHERAPIE ST CLAUDE
fr_insee
428639850
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-01-14
fr_insee
1 BD DU DOCTEUR SCHWEITZER, 02100 SAINT-QUENTIN
fr_insee
66.19A
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€138
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Company dossier
SCM KINESITHERAPIE ST CLAUDE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
46 totalABDELHAMID HEOUAINEANTHONY SAROUFIMBENOIT EDMOND ALBERT ENNUYERCAB DE GASTRO-ENTEROLOGIE ST CLAUDECABINET GYNECO POLICLINIQUE ST CLAUDECENTRE D'IMAGERIE NUCLEAIRE SAINT-CLAUDE (EN ABREGE CINSC)CENTRE EXPLORATIONS ISOTOPIQUESCHRISTIAN PAUL PIERRE HUBAULTCLAUDE HENRYCLINIQUE SAINT FRANCOISDJAMAL BOUYAHIAOUIDU DOCTEUR D THEVENINELIE-GEORGES HADDADFABRICE LENGLETFLORENT CHEVALIERFOUAD KOTAICHEGIE IMAGERIE MEDICALE DU VERMANDOISHEYKEL BENABDALLAHHOLDING UNITEPIMAGERIE SAINT-CLAUDE
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| THOMAS STEVEN LEMAITRE | Directeur | — | France registry |
| ANNICK MICHELLE DARDIN | Membre du directoire | — | France registry |
| AURELIEN JIMMY COELHO MOREIRA | Membre du directoire | — | France registry |
| BERNARD LUCIEN REIS | Membre du directoire | — | France registry |
| CEDRIC ALAIN HOMBERT | Membre du directoire | — | France registry |
| JEAN-MARIE THIALIER | Membre du directoire | — | France registry |
| PATRICIA YVONNE BEATRICE BOBET | Membre du directoire | — | France registry |
| PATRICK EMILE LOUIS PAUPIERE-PERINOLI | Membre du directoire | — | France registry |
| PIERRE PHILIPPE JULIEN REMY | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 46 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100