DOSSIERS / SCM RACHIS TERREFORT
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Company dossier

SCM RACHIS TERREFORT

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834297038 · 834297038 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM RACHIS TERREFORT
fr_insee
834297038
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-27
fr_insee
2 AV DE TERREFORT, 33520 BRUGES
fr_insee
66.19A
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARNAUD GARRIGUESactiveDOCTEUR ETIENNE BOYERdissolvedFREDERIC MACHETactiveHUGUES DEMEZONactiveIBRAHIM OBEIDactiveISABELLE PUJOLactiveJEAN CHRISTOPHE CURSOLLEactiveJEROME JACQUES MAGENDIEactiveJOY TELLOUCKactiveKINE TERREFORTdissolvedLAURY TELLOUCKdissolvedLOUIS BOISSIEREactiveMARION THERESE COLETTE PETITactiveMPR TERREFORTdissolvedNICOLAS VERDIERactiveNOEMYdissolvedSCI ORTHOPEDIE TERREFORTdissolvedSCI RACHIS TERREFORTdissolvedSCM OPHTALMOLOGIE TERREFORTdissolvedSCM ORTHOPEDIE TERREFORTdissolved

+7 more

People with significant control

10 people
NameRoleFromSource
CECILE ROSCOPDirecteur—France registry
IBRAHIM OBEIDDirecteur—France registry
LOUIS BOISSIEREDirecteur—France registry
MARION PETITDirecteur—France registry
PAUL MATHIODirecteur—France registry
STEPHANE DOMINIQUE AUNOBLEDirecteur—France registry
SELARL Dr CURSOLLEDirigeant—France registry
SELARL Dr PELLETMembre du directoire—France registry
JEAN-CHRISTOPHE CURSOLLEPrésident—France registry
NICOLAS PELLETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RACHIS TERREFORT · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100