DOSSIERS / SCM TASSIN INFIRMIERS
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Company dossier

SCM TASSIN INFIRMIERS

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-749822003 · 749822003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM TASSIN INFIRMIERS
fr_insee
749822003
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-02-23
fr_insee
93 AV CHARLES DE GAULLE, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
66.19A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS EMILE ANDRE PONCETactiveASSOCIATION FORM ABLEdissolvedBENOIT LE FORTactiveDENIS PAUL BERNARD CREZENSACactiveEURL M.GdissolvedFAUSTINE JULIE MELISSA MARIE PITANCEactiveGERARD PIERIdissolvedJEAN PIERRE MONTELdissolvedMARIE DESCOMBESactiveMICHELE GARAVELactive[ND]activePONTIS SARLdissolvedR A 2 CactiveREGULATION AUTOMATISME CHAUFFAGE CLIMATdissolvedROBIN CESAR PIERRE FENDERactiveSCI DU 93 AV C DE GAULLEdissolvedSCI MOUSQUEPSYdissolvedSELARL CABINET MEDICAL DU DOCTEUR BARBARA LAUTHdissolvedTASSIN SANTE PSYdissolvedTORNADEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
BENOIT LE FORTDirigeant—France registry
DENIS CREZENSACPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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