DOSSIERS / SCM CMC REGINA
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SCM CMC REGINA

FRANCE · COMPANY · INCORPORATED 2006-03-31
KYBE ID: FR-489391979 · 489391979 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
SCM CMC REGINA
fr_insee
489391979
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-31
fr_insee
73 BD DE CIMIEZ, LE REGINA, 06000 NICE
fr_insee
66.19A
fr_insee
1
fr_insee
€10,000
fr_insee

Connections

26 links
Shared operator — likely the same administrator
SCM CENTRE MEDICO CHIRURGICAL ET SPORTIF PRINCE DE GALLESShared officer / director · 2 share thisRS HOMEShared officer / director · 2 share thisSAID EL YACOUBIShared registered address · 3 share thisSELARL DU DOCTEUR ROSELLOShared officer / director · 3 share thisPATRICIA VISCIANOShared registered address · 3 share thisSCM DES DOCTEURS CERISIER ALAIN ET MAWAZINI MOHAMEDShared officer / director · 4 share thisSCI CENTRE MEDICAL LE LACUZONShared officer / director · 4 share thisVILLA PARADISO NICEShared officer / director · 5 share thisREGINA LABShared officer / director · 5 share thisLA BOITE A ENCASShared officer / director · 5 share thisCRYO REGINAShared officer / director · 5 share thisSCI CITRONS GALETSShared officer / director · 5 share thisCENTRE MEDICO CHIRURGICAL DU RACHISShared officer / director · 5 share thisSMART CASTEL SCIShared officer / director · 5 share thisGAEC DU GARRICShared officer / director · 5 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 26 — full graph via /v1/entities/FR-489391979/network.

People with significant control

10 people
NameRoleFromSource
MOHAMED HAZEM MAWAZINIDirecteur—France registry
BERNARD ANDRE NATAL MASSINIMembre du directoire—France registry
CLEA KATHY SECCIMembre du directoire—France registry
CLEMENT BONHOMMEMembre du directoire—France registry
ELODIE MARTINE MADELEINE GABRIELLE GOSSETMembre du directoire—France registry
FLORENT XAVIER VINCENT PENNESMembre du directoire—France registry
JULIEN BERNARD CHRISTIAN LOPEZMembre du directoire—France registry
OLIVIER JEAN-NOEL ROSELLOMembre du directoire—France registry
REMI PONCERMembre du directoire—France registry
SELARL DR MANDRINOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100