DOSSIERS / SCM ORTHO
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Company dossier

SCM ORTHO

FRANCE · COMPANY · INCORPORATED 2005-02-23
KYBE ID: FR-481024784 · 481024784 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
SCM ORTHO
fr_insee
481024784
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-02-23
fr_insee
2018-09-19
fr_insee
129 RUE DE LA GARE, 59170 CROIX
fr_insee
66.19A
fr_insee
€210
fr_insee

Connections

16 links
Shared operator — likely the same administrator
JULIETTE JOSEPHShared registered address · 6 share thisANNE THERESE EMMA PROUVEURShared registered address · 6 share thisRAPHAEL LOUISShared registered address · 6 share thisDELOFFRE PAWLAKShared registered address · 6 share thisCATHERINE DOMINIQUE BARROISShared registered address · 6 share thisSCI SAINT EXUPERYShared officer / director · 12 share thisFANNY 59Shared officer / director · 12 share thisFANNY BOUTELIERShared officer / director · 12 share thisSCI 9 ALLEE DU CLOS VERTShared officer / director · 12 share thisAVANGARDE FRANCEShared officer / director · 12 share thisSCI SAGAMAShared officer / director · 12 share thisAUTOMOBILES JLFShared officer / director · 12 share thisSCI FAXAMShared officer / director · 12 share thisSCI L'OREE DUBOISShared officer / director · 12 share thisLA BARDONNIEREShared 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 16 — full graph via /v1/entities/FR-481024784/network.

People with significant control

3 people
NameRoleFromSource
FANNY DUBOISAdministrateur—France registry
DOMINIQUE DE MEERSCHMAN NOUVELMembre du directoire—France registry
SANDRINE GOURLEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off