DOSSIERS / SCM DOCTEURS MONDON - PAYET
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Company dossier

SCM DOCTEURS MONDON - PAYET

FRANCE · COMPANY · INCORPORATED 2003-12-23
KYBE ID: FR-450971882 · 450971882 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DOCTEURS MONDON - PAYET
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450971882
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dissolved
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Civil company
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2003-12-23
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129 AV DU DOCTEUR RAYMOND VERGES, 97450 SAINT-LOUIS
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66.19A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SELARL DENTAIRE SAINT LOUISIENNEMembre du directoire—France registry
SELAS CHIRURGIEN-DENTISTE MONDON NIRLOMembre du directoire—France registry
JEAN DOMINIQUE MONDONPrésident—France registry
THIERRY PATRICK PAYETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAB DOCTEURS MONDON PAYET ASSOCIES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100