DOSSIERS / SCM DES ANESTHESISTES DE LA POLYCLINIQUE
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Company dossier

SCM DES ANESTHESISTES DE LA POLYCLINIQUE

FRANCE · COMPANY · INCORPORATED 2000-01-26
KYBE ID: FR-429164817 · 429164817 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM DES ANESTHESISTES DE LA POLYCLINIQUE
fr_insee
429164817
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-26
fr_insee
AV DU THIVET - EQUEURDREVILLE, POLYCLINIQUE DU COTENTIN, 50100 CHERBOURG-EN-COTENTIN
fr_insee
82.19Z
fr_insee
1
fr_insee
€671
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMIR GHAMGUIactiveANNE LE LAYdissolvedDOMINIQUE ROGERdissolvedERIC VINCENT KALUZINSKIactiveFABRICE DUGARDINactiveJOEL RENE CHARLES RIVIEREactiveLEONIDAS KABURAactiveMAXIME BORIS ALAMOWITCHactiveMESSAOUD GHAZLANEactiveMICHEL PIERRE REMEdissolvedPASCAL FRANCOIS ROBERT LOISONdissolvedPHILIPPE ROGER ZANNdissolvedSELARL DR SIDAOUIdissolvedSOCIETE CIVILE DE MOYENS A CAPITAL VARIABLE DES CHIRURGIENS DE LA POLYCLINIQUE DU COTENTINdissolvedSYLVIE MASSIEUdissolvedVASCU COTENTINactiveVERONIQUE BOBLETdissolved

People with significant control

5 people
NameRoleFromSource
LEONIDAS KABURADirecteur—France registry
BASSAM SIDAOUIDirigeant—France registry
MESSAOUD GHAZLANEDirigeant—France registry
OLIVIER GILBERT CARONDirigeant—France registry
CATHERINE JACQUOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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