DOSSIERS / SCM CABINET DENTAIRE MC
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SCM CABINET DENTAIRE MC

FRANCE · COMPANY · INCORPORATED 2009-03-11
KYBE ID: FR-511046476 · 511046476 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM CABINET DENTAIRE MC
fr_insee
511046476
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-11
fr_insee
6 AV DU CHATEAU D'EAU, 31470 FONSORBES
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDEL DJAMIL ABDEL DJAMIL ABD EL BELMIHOUBdissolvedALCOdissolvedB.D.dissolvedBENEDICTE ROVIRAdissolvedBROCAS GUARDIOLE SOCIETE CIVILE PROFESSIONNELLE DE MASSEURS KINESITHERAPEUTESdissolvedCATHERINE CARLESdissolvedCHARLOTTE LUCIE JEANNE LEFEBVREactiveCHRISTELLE HAGUETdissolvedCOLETTE RIEUXdissolvedCULINIGHTactiveEIDOLEdissolvedEMILIE THIBAULTactiveETIENNE RANDAZZOdissolvedFLORENCE ALBOUYdissolvedJEAN-LOUIS SEVERACactiveJEREMY THOMAS GUARDIOLEactiveLAURENT BROCASactiveLAURETTE ABADIEdissolvedLEA JEANNE VIRGULINactiveLEA MAROUFdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
CECILE MONCANY de SAINT AIGNANDirigeant—France registry
NICOLAS CHOISETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100