DOSSIERS / SCM POLE SANTE DU CHATEAU
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Company dossier

SCM POLE SANTE DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2012-02-21
KYBE ID: FR-749810099 · 749810099 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCM POLE SANTE DU CHATEAU
fr_insee
749810099
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-02-21
fr_insee
11 RTE DU CHATEAU, Mazé, 49140 MAZE-MILON
fr_insee
66.19A
fr_insee
€8,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI POLE SANTE DU CHATEAUShared registered address · 2 share thisSCI WECShared officer / director · 7 share thisAD CARROSSERIE GUY ROUSSINShared officer / director · 7 share thisVOLTS'RShared officer / director · 7 share thisSCI POLE SANTE DU CHATEAUShared officer / director · 7 share thisSCI MLCIMOShared officer / director · 7 share thisSCI 218 RUE PAUL BERTShared 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.

People with significant control

3 people
NameRoleFromSource
CECILE BOUVIERDirecteur—France registry
MARLENE DUCHEMINDirecteur—France registry
THOMAS CAPUSDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI POLE SANTE DU CHATEAU · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100