DOSSIERS / SCM DU CENTRE LEMANIQUE DE LA MAIN
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Company dossier

SCM DU CENTRE LEMANIQUE DE LA MAIN

FRANCE · COMPANY · INCORPORATED 2004-12-30
KYBE ID: FR-480410430 · 480410430 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

dissolved
SCM DU CENTRE LEMANIQUE DE LA MAIN
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480410430
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dissolved
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Civil company
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2004-12-30
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17 AV PIERRE MENDES FRANCE, MAISON DE CONSULTATION DU GENEVOIS, 74100 ANNEMASSE
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66.19A
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10
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€1,000
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Connections

32 links
Shared operator — likely the same administrator
SELARL DU DOCTEUR CHARLOTTE MARIEShared officer / director · 2 share thisSCI GREPIGEMEShared officer / director · 6 share thisTOUS POUR UN AIN POUR TOUSShared officer / director · 6 share thisDOCTEUR PIERRE-YVES BARTHELShared officer / director · 6 share thisSCI CENTRE LEMANIQUE DE LA MAINShared officer / director · 6 share thisLES TONTONS FLINGUEURS DU CHABLAISShared officer / director · 6 share thisSELARL DU DOCTEUR CHEDAL-BORNUShared registered address · 8 share thisORTHOSUPShared registered address · 8 share thisSELARL DU DOCTEUR LEROUXShared registered address · 8 share thisSELARL DU DOCTEUR CHEDAL-BORNUShared officer / director · 8 share thisBEAU TEMPS BELLE NEIGEShared officer / director · 8 share thisLA RESERVE FONCIEREShared officer / director · 8 share thisDOCTEUR MENOUILLARDShared registered address · 8 share thisJEREMY CHEDAL BORNUShared registered address · 8 share thisCHARLES ZARCAShared registered address · 8 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 32 — full graph via /v1/entities/FR-480410430/network.

People with significant control

12 people
NameRoleFromSource
DOCTEUR COUSINDirigeant—France registry
"DOCTEUR MENOUILLARD"Dirigeant—France registry
DOCTEUR PIERRE-YVES BARTHELDirigeant—France registry
SELARL DU DOCTEUR CHARLOTTE MARIEDirigeant—France registry
SELARL DU DOCTEUR CHEDAL-BORNUDirigeant—France registry
SELARL DU DOCTEUR LEROUXDirigeant—France registry
ANTOINE COUSINPrésident—France registry
CHARLOTTE CAMILLE MARIEPrésident—France registry
JACQUES PIERRE ERIC LEROUXPrésident—France registry
JEREMY BILLY CHEDAL-BORNUPrésident—France registry
OLIVIER BERNARD MENOUILLARDPrésident—France registry
PIERRE-YVES NICOLAS BARTHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CENTRE LEMANIQUE DE LA MAIN · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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