DOSSIERS / SCM DENTAIRE DU TERRAIN DE SEL
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SCM DENTAIRE DU TERRAIN DE SEL

FRANCE · COMPANY · INCORPORATED 2008-10-07
KYBE ID: FR-505370528 · 505370528 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DENTAIRE DU TERRAIN DE SEL
fr_insee
505370528
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-10-07
fr_insee
46 RUE SARDA GARRIGA, 97419 LA POSSESSION
fr_insee
82.19Z
fr_insee
€450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN DANIEL GASTON SICARDactiveANTOINE LEFEBVREactiveBRUNO LAGRANGEdissolvedCABINET INFIRMIERE MARIANNE-GASPactiveClaire Marie Sophie LAZARDactiveDENTAPLUSdissolvedDOMINIQUE FROTTIERactiveJEAN JOSE PARODIdissolvedLEA ISABELLE CHRISTELLE BONNEVALactiveMANON JACQUEMARTdissolvedNATHALIE MARIE-ANDREE GROSLARDactive[ND]dissolvedPHILIPPE PANTOUSTIERactiveREINE MARIE POTHINdissolvedSCI SARDA GARRIGAactiveSCM CIGALEdissolvedSCM DU TERRAIN DE SELdissolvedSELARL DU DR ALEXANDRA PAREAUdissolvedSELARL SICARD ET ASSOCIESdissolvedSERGINE THOMASdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS LAROCHEDirigeant—France registry
SOPHIE OBERLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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