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Company dossier

SCI DENTISTES CHARLES QUINT

FRANCE · COMPANY · INCORPORATED 2004-02-04
KYBE ID: FR-451772081 · 451772081 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DENTISTES CHARLES QUINT

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Registration451772081

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-02-04

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Registered address24 RUE DE LA VIEILLE PORTE, 57100 THIONVILLE

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Industry68.20B

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Share capital€321,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AMANDINE MARTHE ALICE MARCHALactive ANNE-CHARLOTTE ELSA MARIE ALYSSE BROCKERSactive CARINE D AGOSTINOactive DECIMA BARBERdissolved EURL 23dissolved GISELE MODRIANdissolved KESJ SARLdissolved M.A.D. FINANCEdissolved MARIE PIERRE DI CESAREactive [ND]dissolved [ND]dissolved NEW SOCOTUBdissolved NEW STYLEactive SCM DENTISTES CHARLES QUINTdissolved SMASH FRATELLIdissolved SMASH NUTRITIONdissolved VANINA LAURE PETITactive VIVIAN HENRIOTactive

People with significant control

3 people

Name	Role	From	Source
AMANDINE MARTHE ALICE MARCHAL	Directeur	—	France registry
CARINE MARIE D'AGOSTINO	Directeur	—	France registry
VIVIAN HENRIOT	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DENTISTES CHARLES QUINT · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100