DOSSIERS / SCM CABINET INFIRMIER
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Company dossier

SCM CABINET INFIRMIER

FRANCE · COMPANY · INCORPORATED 2010-07-02
KYBE ID: FR-523526077 · 523526077 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM CABINET INFIRMIER
fr_insee
523526077
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dissolved
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Civil company
fr_insee
2010-07-02
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21 PL DE L'EGLISE, 56240 INGUINIEL
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66.19A
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€6,320
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SANDRINE ERVELYNE PENVERNEAdministrateur—France registry
FRANCOISE MARIE HELENE BOLAYMembre du directoire—France registry
SANDRINE FLOCONMembre du directoire—France registry
VINCENT ROUSSELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP CABINET INFIRMIER D'INGUINIEL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100