DOSSIERS / S.C.M ORTHODONTIE THIONVILLE
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Company dossier

S.C.M ORTHODONTIE THIONVILLE

FRANCE · COMPANY · INCORPORATED 2012-09-03
KYBE ID: FR-753514512 · 753514512 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.M ORTHODONTIE THIONVILLE
fr_insee
753514512
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-09-03
fr_insee
17 PL TURENNE, 57100 THIONVILLE
fr_insee
66.19A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD SABATIERdissolvedCATHERINE PYactiveEMMA VENCOdissolvedFATIMA LAGRAactiveFRANCOISE METZGERdissolvedFRANCOIS JEAN COTTETdissolvedGERARD MARXdissolvedHERVE GOUYAactiveJEAN MARC RIPPLINGERactiveMAHER ALHOUSSEINIactiveMICHEL DIEN NGOC HAdissolved[ND]activeORELIOdissolvedPAUL LAURENTdissolvedPAUL LAURENT ET OLIVIER LAURENT NOTAIRESdissolvedRAPHAELE GARREAUactiveSCI DU VIEUX COLLEGEdissolvedSCI KEPHRENdissolvedSCI MYKERINOSdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS BITSCH, COTTET, ALHOUSSEINI, DICHE ET GOUYAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CATHERINE LOUISE NADINE PYDirecteur—France registry
JEAN-MARC RIPPLINGERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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