DOSSIERS / SCM ANGIO MATHILDE
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Company dossier

SCM ANGIO MATHILDE

FRANCE · COMPANY · INCORPORATED 2002-09-20
KYBE ID: FR-443446331 · 443446331 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCM ANGIO MATHILDE
fr_insee
443446331
fr_insee
active
fr_insee
Civil company
fr_insee
2002-09-20
fr_insee
4 RUE DE LESSARD, 76100 ROUEN
fr_insee
66.19A
fr_insee
€28,000
fr_insee

Companies at this address

34 total
ASSOCIATION POUR LA RECHERCHE EN OPHTALMOLOGIE DE LA CLINIQUE MATHILDEactiveBRIGITTE HUGdissolvedCARAVAGE OPHdissolvedCENTRE D'IMAGERIE MATHILDEdissolvedCLAIRE ELIZABETH ISCARdissolvedDOMINIQUE PIERRE JEAN CROCHEMOREactiveDR LAURE MENARD OPHTALMOdissolvedDR MATHILDE MORINactiveGIE PLATEAU TECHNIQUE MATHILDEdissolvedGROUPE D'ECHOGRAPHIE DE MATHILDEactiveGROUPE ROUENNAIS EXPLORATION VASCULAIREdissolvedGUILLEM-COTTARD I. & DENIS P.activeISABELLE AURORE SOULIKA LECLERCactiveISABELLE GIOANdissolvedISABELLE JULIETTE BOUSIGUEactiveLAURE EDITH MENARDactiveMARGOT MALARDactiveMARINE VIGNEUXactiveMAURICE GROSLEYdissolved[ND]active

+14 more

Connections

9 links
Shared operator — likely the same administrator
CABINET MEDICAL SAINT MACLOUShared officer / director · 2 share thisAR INVESTShared officer / director · 4 share thisFAR OPHTAShared officer / director · 4 share thisSCM FAR OPHTAShared officer / director · 4 share thisSCM MATHILDE OPHTALMO 2Shared officer / director · 6 share thisCARAVAGE OPHShared officer / director · 6 share thisSCI IMMOFI 10Shared officer / director · 6 share thisSCI IMMOFI 5Shared officer / director · 6 share thisGROUPEMENT D'INTERET ECONOMIQUE TO43Shared 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

7 people
NameRoleFromSource
JOEL ALBERT STEPHANE UZZANDirecteur—France registry
ALEXANDRA LUCEMembre du directoire—France registry
DR AMELIE LECLEIRE-COLLETMembre du directoire—France registry
DR LAURE MENARD OPHTALMOMembre du directoire—France registry
HELA YAHIA CHERIFMembre du directoire—France registry
LIVIA POPESCUMembre du directoire—France registry
MAUD FRANCOISE SUZANNE JACOBMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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