DOSSIERS / SCM MEDICENTRE DE RENAGE
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Company dossier

SCM MEDICENTRE DE RENAGE

FRANCE · COMPANY · INCORPORATED 2007-11-06
KYBE ID: FR-500896410 · 500896410 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
SCM MEDICENTRE DE RENAGE
fr_insee
500896410
fr_insee
active
fr_insee
Civil company
fr_insee
2007-11-06
fr_insee
PL CARDINALE, 38140 RENAGE
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI CENTRE MEDICAL DE RENAGEShared officer / director · 2 share thisCENTRE MEDICAL ET PARAMEDICAL DU BERARDShared officer / director · 4 share thisSANTE-BERARDShared officer / director · 4 share thisCOMPTOIR NOMADE GESTIONNAIRE DE MOBILITEShared officer / director · 5 share thisSISA SECTEUR DE RENAGEShared officer / director · 5 share thisSISA IPSO PARISShared officer / director · 5 share thisCEMAFLOGShared officer / director · 5 share thisSYLVIE MONTANARIShared registered address · 6 share thisJEAN FRANCOIS MARRYShared registered address · 6 share thisCHRISTINE MARTELShared registered address · 6 share thisALAIN SAVIGNATShared registered address · 6 share thisGASTON ROBERTShared registered address · 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

7 people
NameRoleFromSource
CHRISTINE SONIA BEATRICE MARTELDirigeant—France registry
Cyril Florian François Henri HESLOTDirigeant—France registry
FLORENCE PASQUIERDirigeant—France registry
ISABELLE AGNES GIRARDDirigeant—France registry
⚠ JEAN-FRANCOIS MARRYDirigeant—France registry
JEROME PRINCICDirigeant—France registry
SYLVIE MONTANARIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CENTRE MEDICAL DE RENAGE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-FRANCOIS MARRY (officer) matches PEP Jean-François Mary — Q66501439. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100