DOSSIERS / SCM ORTHOSANTE
← SearchExport PDF
Company dossier

SCM ORTHOSANTE

FRANCE · COMPANY · INCORPORATED 2005-01-06
KYBE ID: FR-480452408 · 480452408 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM ORTHOSANTE
fr_insee
480452408
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-01-06
fr_insee
21 RUE CRILLON, 84310 MORIERES-LES-AVIGNON
fr_insee
82.19Z
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC BARETEAUDirecteur—France registry
JEAN-PIERRE COUSTETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORTHOSANTE 2 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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