DOSSIERS / SCM CENTRE MEDICAL DU CHABLAIS
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SCM CENTRE MEDICAL DU CHABLAIS

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-798988457 · 798988457 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCM CENTRE MEDICAL DU CHABLAIS
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798988457
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dissolved
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Civil company
fr_insee
2013-12-10
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106 CHE DE MORCY, 74200 THONON-LES-BAINS
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66.19A
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€10,000
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Companies at this address

33 total
ANNE-CAROLINE GAILLARDactiveAUREL BERNARD TOURNIERactiveBRUNO SCHMITTactiveCAETANO PIRSONactiveCENTRE DERMATOLOGIQUE ET ESTHETIQUE DU CHABLAISactiveCENTRE MEDICAL DU CHABLAIS 2dissolvedCENTRE MEDICAL DU CHABLAIS BISdissolvedCHLOE SANDREactiveCMC-ORALdissolvedCORINNE DEL PINOdissolvedDEBORAH OTTENWAELDERactiveFANNY MANON BARBARA DANTONYactiveG.I.E. HUBMEDactiveHELENE SERRANOdissolvedHIMSdissolvedILUNGA BULAYAdissolvedI.S.I.X HEALTHCARE CONSULTINGdissolvedJEAN-PIERRE DENAISdissolvedLAMIA GHARSALLAHdissolvedLAURENT THIBAUTactive

+13 more

Connections

14 links
Shared operator — likely the same administrator
LES TONTONS FLINGUEURS DU CHABLAISShared officer / director · 8 share thisPOLE SANTE DU LEMANShared officer / director · 8 share thisLA RESERVE FONCIEREShared officer / director · 8 share thisSCM DU CENTRE LEMANIQUE DE LA MAINShared officer / director · 8 share thisORTHOSUPShared officer / director · 8 share thisSCI CENTRE LEMANIQUE DE LA MAINShared officer / director · 8 share thisTOUS POUR UN AIN POUR TOUSShared officer / director · 8 share thisLES BROCHAUXShared officer / director · 10 share thisI.S.I.X HEALTHCARE CONSULTINGShared officer / director · 10 share thisJUPITERShared officer / director · 10 share thisPOLE SANTE DES RADIOLOGUES 2Shared officer / director · 10 share thisHIMSShared officer / director · 10 share thisPOLE SANTE DES RADIOLOGUESShared officer / director · 10 share thisDES IMAGEURSShared officer / director · 10 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
ARTORIUSDirigeant—France registry
CENTRE DERMATOLOGIQUE ET ESTHETIQUE DU CHABLAISDirigeant—France registry
CMC-ORALDirigeant—France registry
FIBULA ET PERONEDirigeant—France registry
IMAGERIE MEDICALE DES SOURCESDirigeant—France registry
ORTHESIS LEMANDirigeant—France registry
SOCIETE CIVILE DE MOYENS DU CENTRE LEMANIQUE DE LA MAINDirigeant—France registry
SPOREODirigeant—France registry
OLIVIER BERNARD MENOUILLARDPrésident—France registry
STEPHANE JEAN-LOUIS ROBERT CARREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100