DOSSIERS / SCM DUGNY
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Company dossier

SCM DUGNY

FRANCE · COMPANY · INCORPORATED 2001-06-14
KYBE ID: FR-438179129 · 438179129 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DUGNY
fr_insee
438179129
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-06-14
fr_insee
4 RUE MAURICE HENNIAUX, 93440 DUGNY
fr_insee
82.19Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRU POPESCUactiveCATHERINE DEBLICQUYdissolvedCHRISTOPHE DUBOISdissolvedDOMINIQUE LOUVATdissolvedDUBOIS DELENTEdissolvedDUBOIS DELENTEdissolvedELENA GOBJILAdissolvedGUY DEPOMMIERdissolvedHAMED BENHALIMAdissolvedIRENE DOROTHEE NGA MESSANGAactiveLIONEL BOUCHARDactiveMARTINE BOUCHARDdissolved[ND]activeSCI DUBOIS POPESCUdissolvedSCI MAURICE HENNIAUXdissolvedSCM CABINET MEDICAL DE DUGNYdissolvedSCM D AdissolvedSCP DUBOIS DELENTE MASSEURS KINESITHERAPdissolvedSYLVIE SOATIANA RUPHIN ZAFISAMBOdissolved

People with significant control

1 people
NameRoleFromSource
LIONEL BOUCHARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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