DOSSIERS / SCM DEQUAE ET DEFAUW
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Company dossier

SCM DEQUAE ET DEFAUW

FRANCE · COMPANY · INCORPORATED 2015-03-20
KYBE ID: FR-810336776 · 810336776 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCM DEQUAE ET DEFAUW
fr_insee
810336776
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-03-20
fr_insee
2 PL DE L EUROPE, POLE DE CONSULTATION, 34430 SAINT-JEAN-DE-VEDAS
fr_insee
66.19A
fr_insee
1
fr_insee
€200
fr_insee

Companies at this address

21 total
ANESTHESIE SAINT-JEANactiveANISSA GYSELINXactiveBENJAMIN MICHEL ANGELO LIGUORIdissolvedCAPDEVILAdissolvedCENTRE DE CHIRURGIE MAXILLO-FACIALE SAINT-JEANdissolvedCHIRURGIE GENERALE ET DIGESTIVE SAINT-JEANdissolvedDELPHINE MARIE HELENE PERONNEactiveERIC FRANCOIS JOSEPH FASSIOdissolvedKINESUD SAINT JEANdissolvedMarine Julienne de TIENDA de ROBERT de LAFREGEYREactiveMaxime UTEZAactiveMIDIMEDdissolved[ND]activeNOEMIE NIETOactivePATCHOULI34dissolvedSCI DES ANESTHESISTES DE LA CLINIQUE SAINT JEANactiveSELARL DEQUAE PASCALdissolvedSELARL DR DEFAUW BENOITdissolvedULYSSEdissolvedVEDAS-MEDECINEdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
SELARL DEQUAE PASCALDirigeant—France registry
SELARL DR DEFAUW BENOITDirigeant—France registry
BENOIT FRANCOIS-MICHEL ANNE-MARIE DEFAUWPrésident—France registry
PASCAL JEAN-MARIE DEQUAEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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