DOSSIERS / SCM KGCARDIO
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Company dossier

SCM KGCARDIO

FRANCE · COMPANY · INCORPORATED 2007-03-06
KYBE ID: FR-494734742 · 494734742 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCM KGCARDIO
fr_insee
494734742
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dissolved
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Civil company
fr_insee
2007-03-06
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23 AV RAYMOND DE VEYSSIERE, 69130 ECULLY
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66.19A
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1
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
VICTORIAShared officer / director · 3 share thisSELARL DU DOCTEUR NORA KISMOUNEShared officer / director · 3 share this21 RUE DE NORMANDIEShared officer / director · 6 share thisBORA 912Shared officer / director · 6 share thisALTA ROCCA 910Shared officer / director · 6 share thisKOSAPRINTShared officer / director · 6 share thisLUMIO 914Shared officer / director · 6 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

4 people
NameRoleFromSource
GINDRE CARDIODirigeant—France registry
SELARL DU DOCTEUR NORA KISMOUNEDirigeant—France registry
BENEDICTE GILBERTPrésident—France registry
NORA KISMOUNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100