DOSSIERS / SCM NATION - CABINET MEDICAL
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Company dossier

SCM NATION - CABINET MEDICAL

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-431522820 · 431522820 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM NATION - CABINET MEDICAL
fr_insee
431522820
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-25
fr_insee
25 RUE DU RENDEZ-VOUS, 75012 PARIS
fr_insee
66.19A
fr_insee
€18,295
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB FORMATEURdissolvedALIZE SUDactiveASS AMICALE ENFANT ST CYPRIENdissolvedBRANKO GOLUBOVICactiveCHANTAL CONOGANdissolvedCLAUDE DESFONDdissolvedCOPR 25 R DU RENDEZ VOUS 75012 PARISactiveDOMINIQUE TIRMARCHEactiveFRANCOIS CHAUSSEMIERactiveGUY DOUFFETdissolvedJACQUES BERNARDactiveJEAN PIERRE SALMONdissolvedKARINE DINA ABITANdissolvedLEMAIRE ET CIE BOISSON A EMP99dissolvedLIBRAIRIE PAPETER PRESSE DU RENDEZ VOUSdissolvedLYNDA AVIVIA BERDUGOactiveMARC CLAUDE KUBAdissolvedMAURICE CHAMBONdissolved[ND]dissolved[ND]active

+8 more

People with significant control

4 people
NameRoleFromSource
BRANKO GolubovicDirigeant—France registry
DANIEL ZaguryDirigeant—France registry
PHILIPPE DiazDirigeant—France registry
DOMINIQUE TirmarchePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100