DOSSIERS / SCM SANTE SEQUEDIN
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Company dossier

SCM SANTE SEQUEDIN

FRANCE · COMPANY · INCORPORATED 2004-06-03
KYBE ID: FR-453840423 · 453840423 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2InsolvencySources

Key facts

dissolved
SCM SANTE SEQUEDIN
fr_insee
453840423
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-03
fr_insee
2018-10-23
fr_insee
17 B RUE DE CARPENTRAS, 59320 SEQUEDIN
fr_insee
82.19Z
fr_insee
€2,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
VIRGINIE EMELINE LEDUCShared registered address · 4 share thisSCI OLIVIER LEFILS CATHERINE CAPITAINShared officer / director · 4 share thisSNC LEDUCShared officer / director · 4 share thisSCI PARAMEDICALE DU VENT DE BISEShared officer / director · 4 share thisSCI QUENTORShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI CARITAShared officer / director · 4 share thisSCI SANTE SEQUEDINShared officer / director · 4 share thisSCI QUENTORShared officer / director · 12 share thisAZARA 806Shared officer / director · 12 share thisYARIS 802Shared officer / director · 12 share thisASTELIA 806Shared officer / director · 12 share thisSTELIS 801Shared officer / director · 12 share thisCOFINA 416Shared officer / director · 12 share thisNERVILIA 806Shared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-453840423/network.

People with significant control

4 people
NameRoleFromSource
PIERRE FOCHEUXAdministrateur—France registry
CATHERINE CAPITAINMembre du directoire—France registry
DELPHINE POTIEZMembre du directoire—France registry
VIRGINIE LEDUCMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SANTE SEQUEDIN · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off