DOSSIERS / SCM CENTRE MEDICAL MALBOSC
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Company dossier

SCM CENTRE MEDICAL MALBOSC

FRANCE · COMPANY · INCORPORATED 2006-09-25
KYBE ID: FR-491525853 · 491525853 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM CENTRE MEDICAL MALBOSC
fr_insee
491525853
fr_insee
active
fr_insee
Civil company
fr_insee
2006-09-25
fr_insee
318 AV DE FES, 34080 MONTPELLIER
fr_insee
66.19A
fr_insee
€1,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CABINET MEDICAL RAVAS MALBOSCDirecteur—France registry
LAETITIA ANITA ANNE LACONIDirecteur—France registry
LUDOVIC LOUIS-CLEMENT GIRONCEDirecteur—France registry
Aurélie Marie FAVIEMembre du directoire—France registry
JORDAN OLIVIER EMMANUEL COCQMembre du directoire—France registry
Marine Lucette Janine LEVEQUEMembre du directoire—France registry
Olivier CAPPELLEMembre du directoire—France registry
THIBAULT MICHEL PIERRE CLEMENSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CENTRE MEDICAL MALBOSC · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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