DOSSIERS / SCM ASSISTANCE INFIRMIERS UNIS
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SCM ASSISTANCE INFIRMIERS UNIS

FRANCE · COMPANY · INCORPORATED 2002-08-28
KYBE ID: FR-443200746 · 443200746 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCM ASSISTANCE INFIRMIERS UNIS
fr_insee
443200746
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dissolved
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Civil company
fr_insee
2002-08-28
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2019-09-24
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1 RUE CHATEAUNEUF, 06000 NICE
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82.19Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PHILIPPE CORDIERAdministrateur—France registry
AURORE BOUREAUDirigeant—France registry
DENIS PIERRE JEAN-CLAUDE REIFDirigeant—France registry
DOMINIQUE GEORGES KOPILOFFDirigeant—France registry
GENEVIEVE FANNY LAURENTDirigeant—France registry
GENEVIEVE MARIE PIERRE LOUISE REIFDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM INFIRMIERS ASSISTANCE · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE CORDIER (officer) matches PEP Philippe Cordier — Q66501171. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CORDIER (officer) matches PEP Philippe Cordier — Q66500499. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off