DOSSIERS / SCM DES DOCTEURS SOARES ET ORMAZABAL
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Company dossier

SCM DES DOCTEURS SOARES ET ORMAZABAL

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: FR-820885879 · 820885879 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DES DOCTEURS SOARES ET ORMAZABAL
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820885879
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dissolved
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Civil company
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2016-06-13
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24 RUE DU DOCTEUR GRANGE, 73300 SAINT-JEAN-DE-MAURIENNE
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66.19A
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6
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SELARL DU DOCTEUR GONCALVES SOARESMembre du directoire—France registry
SELARL DU DOCTEUR VALENTINA ORMAZABALMembre du directoire—France registry
ANDRE GONCALVES SOARESPrésident—France registry
VALENTINA ANDREA ORMAZABAL TOLEDOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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