DOSSIERS / SCM CARDIOPARC INTERVENTIONNELLE
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SCM CARDIOPARC INTERVENTIONNELLE

FRANCE · COMPANY · INCORPORATED 2009-01-28
KYBE ID: FR-510219066 · 510219066 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
SCM CARDIOPARC INTERVENTIONNELLE
fr_insee
510219066
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-28
fr_insee
33 RUE DES BUCHERS, 31400 TOULOUSE
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Companies at this address

42 total
ADELINE GARCIA SERRANOactiveANNE CABANESactiveASS DEVELOPPEMENT AUDIOVISUEL UROLOGIEactiveCHARLOTTE HENRIETTE MARTHE BORIESactiveCHLOE LABORDE-LAULHEactiveCHLOE SANCHEZdissolvedDOMINIQUE GERARD CARRIEactiveFMC CARDIO MIDI-PYRENEESactiveGUILLAUME MOSKOVITCHdissolvedIMAGERIE DU PARCdissolvedIRM DU CENTREdissolvedISABELLE CANFREREactiveJEAN CLAUDE CARRIEREdissolvedJEAN-LOUIS GIRAUDdissolvedKINES DU PARCactiveMALIKA CHEVALLIERactiveMICHEL PAUL BARDENATdissolvedMOHAMED ZIANIdissolved[ND]active[ND]active

+22 more

Connections

19 links
Shared operator — likely the same administrator
WYCA MEDICALShared officer / director · 2 share thisTEARIKI 2Shared officer / director · 2 share thisMAREVAShared officer / director · 4 share thisSCI 17 AV DE LA REPUBLIQUEShared officer / director · 4 share thisSANIShared officer / director · 4 share thisSCI JEARYShared officer / director · 4 share thisSCI MAREVAShared officer / director · 4 share thisSCI NEMOURSShared officer / director · 4 share thisUCVI LA CROIX DU SUDShared officer / director · 6 share thisSCI CAMBRAI 03Shared officer / director · 6 share this3AMShared officer / director · 6 share thisSCI CAMBRAI 01Shared officer / director · 6 share thisR.KV OHGShared officer / director · 6 share thisSCI UNTELShared officer / director · 7 share thisBATISSEURS DE PROVENCEShared officer / director · 7 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.

Showing 15 of 19 — full graph via /v1/entities/FR-510219066/network.

People with significant control

14 people
NameRoleFromSource
ANNE STEINERDirigeant—France registry
ARNAULD DUPOIZATDirigeant—France registry
BAPTISTE DAVONGDirigeant—France registry
⚠ CHRISTEL MATHIEUDirigeant—France registry
FRANCOIS GASTONDirigeant—France registry
FREDERIC MARCODirigeant—France registry
GUILLAUME ROSEYDirigeant—France registry
PIERRE BEN DAYANDirigeant—France registry
QUENTIN LABARREDirigeant—France registry
Société civile professionnelle de médecins cardiologues GLAZIOU LIMOUZY et PERONDirigeant—France registry
Société Civile Professionnelle de médecins cardiologues MORDANT GAUTHIER JONOT MARTY RICHEZ GUILLOUX CAGNAC NEGRET PEREZ THOMSON COGNETDirigeant—France registry
VCARDDirigeant—France registry
WIEM SELMIDirigeant—France registry
JF CARDIOMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTEL MATHIEU (officer) matches PEP Christel Mathieu — Q66499690. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100