DOSSIERS / SCM MEDECINS DE LA MAISON DE SANTE PLURIPROFESSIONNELLE DU VERJOULOT
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Company dossier

SCM MEDECINS DE LA MAISON DE SANTE PLURIPROFESSIONNELLE DU VERJOULOT

FRANCE · COMPANY · INCORPORATED 2006-02-03
KYBE ID: FR-488281999 · 488281999 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCM MEDECINS DE LA MAISON DE SANTE PLURIPROFESSIONNELLE DU VERJOULOT
fr_insee
488281999
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-03
fr_insee
8 RUE DE LA PRAIRIE, 70190 NEUVELLE-LES-CROMARY
fr_insee
66.19A
fr_insee
€250
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI EMEShared officer / director · 3 share thisSCI DWShared officer / director · 4 share thisAHE IMMOBILIERShared officer / director · 4 share thisMENUISERIE CONCEPT ALUMINIUMShared officer / director · 10 share thisMELVINAShared officer / director · 10 share thisSISA MAISON DE SANTE PLURIPROFESSIONNELLE DU VERJOULOT (SISA MSPV)Shared officer / director · 10 share thisSCI PAPOUShared officer / director · 10 share thisSCI LA PYGARGUEShared officer / director · 10 share thisHKSMShared officer / director · 10 share thisS.C.I. ANGI 88Shared officer / director · 10 share thisPOURQUOI PAS ?Shared officer / director · 10 share thisSCI JAMMShared officer / director · 10 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.

People with significant control

5 people
NameRoleFromSource
ANGELIQUE HENRYDirecteur—France registry
BENOIT JEAN MARIE GEORGES DINETDirecteur—France registry
CHRISTIAN PIERRE MARIE REUILLARDDirecteur—France registry
AUDREY WILLIGMembre du directoire—France registry
QUENTIN EMEMembre du directoire—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 (SISA MAISON DE SANTE PLURIPROFESSIONNELLE DU VERJOULOT (SISA MSPV) · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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