DOSSIERS / SCM ENDOCRINO 82
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Company dossier

SCM ENDOCRINO 82

FRANCE · COMPANY · INCORPORATED 2002-02-04
KYBE ID: FR-440721991 · 440721991 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCM ENDOCRINO 82
fr_insee
440721991
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-02-04
fr_insee
330 AV MARCEL UNAL, CLINIQUE DU PONT DE CHAUME, 82000 MONTAUBAN
fr_insee
82.19Z
fr_insee
€600
fr_insee

Companies at this address

44 total
AGNES CRONFALTdissolvedALFRED MICHEL ZANNIERdissolvedALIA LOUISE-MICHEL BIZOSdissolvedANDRE TOD PERCY CECCOLIactiveANNE BEAUVILLEdissolvedANNE GAELLE JOSSEactiveBERNARD JEAN LOPEZdissolvedBRUNO OCCELLIactiveCATHERINE CELESTINE SABRIERdissolvedCLAIRE FOUETdissolvedCLARITZA JOSEFINA GONZALEZ PEREZactiveDANIEL FRANCOIS LOUIS PEYREdissolvedELIZABETH LORIONdissolvedFRANCOISE TOUSSAINTdissolvedGILLES CLEMENT GEORGES ANGIBAUDactiveGREGORY YVAN ALAUXactiveIMAGERIE DES 3 RIVIERESdissolvedISABELLE CASTEILLAdissolvedJEAN LUC MICHEL FONTAINEactiveJEAN-MICHEL SABactive

+24 more

Connections

6 links
Shared operator — likely the same administrator
SCI OLIVIERShared officer / director · 2 share thisCOFINA 760Shared officer / director · 6 share thisCOFINA 735Shared officer / director · 6 share thisCOFINA 410Shared officer / director · 6 share thisCOFINA 413Shared officer / director · 6 share thisCOFINA 531Shared officer / director · 6 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.

People with significant control

4 people
NameRoleFromSource
CLAIRE FOUETDirecteur—France registry
ISABELLE CASTEILLADirecteur—France registry
MARIANNE BONNERYDirecteur—France registry
STEPHANIE VATTAUTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100