DOSSIERS / SCM GYNECO VINCI
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Company dossier

SCM GYNECO VINCI

FRANCE · COMPANY · INCORPORATED 2008-06-16
KYBE ID: FR-504756594 · 504756594 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCM GYNECO VINCI
fr_insee
504756594
fr_insee
active
fr_insee
Civil company
fr_insee
2008-06-16
fr_insee
1 AV DU PROFESSEUR ALEXANDRE MINKOWSKI, 37170 CHAMBRAY-LES-TOURS
fr_insee
66.19A
fr_insee
3
fr_insee
€1,100
fr_insee

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE AUBOURGactiveALEXANDRE GUILLAUME WERLEactiveANTOINE PHILEMON JACKY MARTENOTactiveAS 24dissolvedAUDREY MAURYactiveBENEDICTE CORMIERactiveCABINET BENOIT GALLIERdissolvedCAMILLE BRIENactiveCARINA RUAactiveCAROLINE LE MARCHANDactiveCAROLINE VIRGINIE POITRINEAUactiveCENTRE TOURANGEAU DU DOSdissolvedCHRISTOPHE HYactiveCLAUDE LUC CHRISTIAN DELAMAREdissolvedCLEMENCE FRANCOISE JEANNE PERRAYdissolvedCLEMENT THOMASdissolvedDELPHINE FRANCOISE CAMILLE MENARDactiveDOCTEUR ANTOINE MATHIEUdissolvedDOMINIQUE MONIQUE MICHELE ROYERactiveEKATERINA PETROVAactive

+59 more

Connections

7 links
Shared operator — likely the same administrator
SCI DE L'AVENIRShared officer / director · 2 share this2CDShared officer / director · 2 share thisSARL LA POMMERAIEShared officer / director · 2 share thisIXCHELShared officer / director · 5 share thisOHANAShared officer / director · 5 share thisSCI LAMAShared officer / director · 5 share thisBCJMShared 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.

People with significant control

11 people
NameRoleFromSource
CABINET Benoît GALLIERDirecteur—France registry
Camille Micheline Eliane BRIENDirecteur—France registry
CECILE MARIE COULLETDirecteur—France registry
CLAIRE ISABELLE DESSELLEDirecteur—France registry
LEONARD VEYERDirecteur—France registry
LUCILE ELODIE AUDE PENCOLEDirecteur—France registry
MAUD DURANDDirecteur—France registry
NATHALIE MADELEINE FISCHERDirecteur—France registry
SELARL A&O Gynécologie ObstétriqueDirecteur—France registry
SELARL DU DR CHARLOTTE JEANNERET GROSJEANDirecteur—France registry
YAHIA HARCHAOUIDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100