DOSSIERS / SCM DENTISTES DES 9 CLES
← SearchExport PDF
Company dossier

SCM DENTISTES DES 9 CLES

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-833892102 · 833892102 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCM DENTISTES DES 9 CLES
fr_insee
833892102
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-11
fr_insee
43 BD DES 9 CLES, 71000 MACON
fr_insee
66.19A
fr_insee
6
fr_insee
€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI B.L. PREMIEREShared officer / director · 4 share thisSELARL ANNE BELVILLE-LHOTELAISShared officer / director · 4 share thisDENTISTES DES 9 CLESShared officer / director · 4 share thisJFS PATRIMONIAL LTDAShared officer / director · 7 share thisSCI SARAShared officer / director · 7 share thisSF PATRIMONIAL LTDAShared officer / director · 7 share thisASLEEShared officer / director · 7 share thisC.L.S.Shared officer / director · 7 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

2 people
NameRoleFromSource
ANNE CECILE LHÔTELAISDirigeant—France registry
SARAH GONZALEZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENTISTES DES 9 CLES · dissolved · name-sim 0.81) — 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