DOSSIERS / SCM GERDIL-LAFOREST-NICOLE CABINETS DENTAIRES
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Company dossier

SCM GERDIL-LAFOREST-NICOLE CABINETS DENTAIRES

FRANCE · COMPANY · INCORPORATED 2001-03-28
KYBE ID: FR-435200944 · 435200944 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM GERDIL-LAFOREST-NICOLE CABINETS DENTAIRES
fr_insee
435200944
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-03-28
fr_insee
270 RTE DE GENAS, 69500 BRON
fr_insee
82.19Z
fr_insee
€19,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CABINET DU DOCTEUR LORAINE GERDILDirigeant—France registry
KRISTEL NICOLEDirigeant—France registry
NATHALIE DUMOULINDirigeant—France registry
LORAINE MADELEINE COLETTE GERDILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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