Key facts
dissolvedSCI MEDICO DENTAIRE DES VERDINS
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443850375
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dissolved
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Real-estate civil company (SCI)
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2002-10-25
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10 A RUE DES VERDINS, 18230 SAINT-DOULCHARD
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68.20B
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€457
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Company dossier
SCI MEDICO DENTAIRE DES VERDINS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAICHA BOUZIANEANNE-LISE PEROLATBRUNO MARTINSCABINET DU DOCTEUR DIMITRI BINEAUCHRISTIAN VOILQUINCHRISTINE CLAUDE THOMASCHRISTOPHE GEORGES GUY PERRINDOCTEUR CHRISTOPHE PERRIN SELARLDOMINIQUE MARIE JEAN-DENIS CORDIEZDR ANNE LAGOGUEGILBERT FLAMENTJULIE TROUVEMARIE-FRANCOISE GIRARDOTMICHELINE MARYSE ANNIE DEMOULE[ND][ND]SCM DENTAIRE DES VERDINSSOCIETE CIVILE DE MOYENS CABMEDTHOMAS GUILLOT
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTIAN VOILQUIN | Directeur | — | France registry |
| ANTHONY LE COZ-CHARRON | Dirigeant | — | France registry |
| BRUNO MARTINS | Dirigeant | — | France registry |
| CHRISTOPHE PERRIN | Dirigeant | — | France registry |
| DOMINIQUE CORDIEZ | Dirigeant | — | France registry |
| SELARL DR CHRISTOPHE PERRIN | Dirigeant | — | France registry |
| SELARL DR YVES LAGOGUE | Dirigeant | — | France registry |
| YVES LAGOGUE | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100