DOSSIERS / SCM CENTRE DE SANTE LA SEPTAINE
← SearchExport PDF
Company dossier

SCM CENTRE DE SANTE LA SEPTAINE

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531155919 · 531155919 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCM CENTRE DE SANTE LA SEPTAINE
fr_insee
531155919
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-22
fr_insee
2022-12-31
fr_insee
1 RUE DE LA SEPTAINE, 18520 AVORD
fr_insee
66.19A
fr_insee
€2,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI POLICARDShared officer / director · 2 share thisMOMMEJA VERHOEVENShared officer / director · 2 share thisMAISON DE SANTE PLURIDISCIPLINAIRE DE FLEURY-LES-AUBRAISShared officer / director · 5 share thisCUMA DU PAYS BEAUREPAIROISShared officer / director · 5 share thisVIABERTShared officer / director · 5 share thisCUMA DE ROUCLAVARDShared 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

10 people
NameRoleFromSource
SCP MAMA GOULFER GHORZI ET ANITA MARTINAdministrateur—France registry
ANNE POLICARDMembre du directoire—France registry
AURORE VERHOEVENMembre du directoire—France registry
DAVID MOMMEJAMembre du directoire—France registry
JEAN-MARIE DELGRANGEMembre du directoire—France registry
JEAN-YVES BERGERETMembre du directoire—France registry
MARIE JOSEPHE BRUNETMembre du directoire—France registry
NICOLAS BLAINMembre du directoire—France registry
QUENTIN GANGNERONMembre du directoire—France registry
STEPHANIE MOREAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off