DOSSIERS / SCM DES DOCTEURS STELIAN ET SOULIER
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Company dossier

SCM DES DOCTEURS STELIAN ET SOULIER

FRANCE · COMPANY · INCORPORATED 2007-10-26
KYBE ID: FR-500728126 · 500728126 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DES DOCTEURS STELIAN ET SOULIER
fr_insee
500728126
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-26
fr_insee
31 RUE AUX FLEURS, 78960 VOISINS-LE-BRETONNEUX
fr_insee
66.19A
fr_insee
3
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANELA & VOUSactiveAURELIEN LE BEUZEdissolvedBERNARD DEBAINdissolvedEMMANUEL FLORENT MARIEactiveHLIMA CHEIKHactiveILE DE FRANCE INTERVENTIONSactiveINES MANUELA NUNES DA MOTA E SOUSAactiveJEAN PIERRE CHARLES GUETROTactiveJEAN YVES MELKAactiveLATIFA BOUHAFSIdissolved[ND]dissolved[ND]dissolvedSCI 2 S ASSOCIESdissolvedSCI VIMEDactiveSCI VOISINS SAINT JOSEPHdissolvedSERRUDISdissolvedSFERIAactiveSOC COMMERCIALE DE TELESURVEILLANCEdissolvedVERONIQUE DOREAUdissolvedVERONIQUE LEDUCdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS SOULIERDirecteur—France registry
CHRISTOPHE STELIANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100