DOSSIERS / SCM DES DOCTEURS DUMITRU
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SCM DES DOCTEURS DUMITRU

FRANCE · COMPANY · INCORPORATED 2017-01-25
KYBE ID: FR-825210529 · 825210529 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCM DES DOCTEURS DUMITRU
fr_insee
825210529
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-01-25
fr_insee
2023-09-07
fr_insee
21 AV VICTOR HUGO, 13100 AIX-EN-PROVENCE
fr_insee
82.19Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGENCE IMMOBILIERE CEZANNEdissolvedAIXIMM'OdissolvedCABINET ARIANE IMMOBILIERactiveCOGEFIM ALPESdissolvedFONCIA BAYARDdissolvedFONCIA IRSdissolvedFONCIA SUPERDEVOLUYdissolvedFONCIA TERRES DE PROVENCEdissolvedHARMASdissolvedIMMOBILIER SERVICEdissolvedMAZARIN IMMOBILIERdissolvedQAMARIdissolvedSAS PAUL CHAUVINdissolvedSTE D'EXPLOITATION AGENCE BEYERdissolvedSUD GESTION IMMOBILIEREdissolvedTERRES ET HABITAT DE PROVENCEdissolvedTERRES ET HABITAT PAYS SALONNAISdissolvedT.H.P.M.dissolved

People with significant control

2 people
NameRoleFromSource
ALINA POPESCUAdministrateur—France registry
DOMINIQUE AMYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off