DOSSIERS / SCM MEDICALIA
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Company dossier

SCM MEDICALIA

FRANCE · COMPANY · INCORPORATED 2015-10-21
KYBE ID: FR-814248324 · 814248324 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM MEDICALIA
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814248324
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active
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Civil company
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2015-10-21
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2 RUE Principale, 37510 Savonnières
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66.19A
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Benoît Joël Jérôme CLEMENTDirecteur—France registry
Charilaos TRIANTAFYLLOUDirecteur—France registry
JESSICA MARINE PATYDirecteur—France registry
MARION JEANNE FRANCOISE MIRONNEAUDirecteur—France registry
PAULINE MARIE GARREAUDirecteur—France registry
TOM CAMILLE YANNICK PRIEULDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDICALI · dissolved · name-sim 0.53) — 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