DOSSIERS / SCM EDECINS
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SCM EDECINS

FRANCE · COMPANY · INCORPORATED 2000-03-30
KYBE ID: FR-430042168 · 430042168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCM EDECINS
fr_insee
430042168
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-03-30
fr_insee
14 RUE DE MARSANNAY, 21300 CHENOVE
fr_insee
82.19Z
fr_insee
1
fr_insee
€14,480
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI OLYMPEShared officer / director · 2 share thisMED IN MOONShared officer / director · 2 share thisEPALISShared officer / director · 2 share thisCARODORShared officer / director · 3 share thisHOMECALLShared officer / director · 3 share thisSCI ATTIQUEShared officer / director · 4 share thisSUS - MABShared officer / director · 4 share thisSCM MEIOLOGIEShared officer / director · 4 share thisMK2C CONSEIL COACHINGShared officer / director · 5 share thisMATLAUShared officer / director · 5 share thisNEXTHOMEShared officer / director · 5 share thisM5BKShared officer / director · 5 share thisMELO E MELO PARTICIPACOES LTDAShared officer / director · 5 share thisSIMUL MEDShared officer / director · 5 share thisPROVIDENCE CHARLEMAGNEShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-430042168/network.

People with significant control

20 people
NameRoleFromSource
MICHEL KHOURIDirecteur—France registry
REMI BERTRAND BONNINDirecteur—France registry
DENIS ALAIN NICOLAS PROVOSTMembre du directoire—France registry
DOCTEUR MADALINA FERAMembre du directoire—France registry
EMMANUEL BARRAMembre du directoire—France registry
ISABELLE ANNE-MARIE NOELLE FERBUSMembre du directoire—France registry
JULIEN JEAN-PAUL FRANCOIS NOUBELMembre du directoire—France registry
Laura CHOGNEMembre du directoire—France registry
MAXIME PIERRE ERNEST MAYRANDMembre du directoire—France registry
MICKAEL GOMESMembre du directoire—France registry
OLIVIER SERGE MARIE JOLYMembre du directoire—France registry
PAUL JEANNIARDMembre du directoire—France registry
PIERRE ALAIN STEPHANMembre du directoire—France registry
PIERRE EDOUARD MAXIME BRAMIMembre du directoire—France registry
PIERRE-JEAN LACAILLEMembre du directoire—France registry
REDA ZERKAOUIMembre du directoire—France registry
REGIS OJEILMembre du directoire—France registry
REMI ROCHELETMembre du directoire—France registry
ROMAIN THEVENOUDMembre du directoire—France registry
SYLVIE DUCRETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100