DOSSIERS / SCM ORTHOPEDIE TERREFORT
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Company dossier

SCM ORTHOPEDIE TERREFORT

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834883290 · 834883290 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM ORTHOPEDIE TERREFORT
fr_insee
834883290
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-01-24
fr_insee
2 AV DE TERREFORT, 33520 BRUGES
fr_insee
66.19A
fr_insee
3
fr_insee
€3,500
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 RACHIS TERREFORTdissolved

+7 more

People with significant control

10 people
NameRoleFromSource
DOCTEUR ETIENNE BOYERDirigeant—France registry
SELARL DU DOCTEUR BENOIT BOUTAUDDirigeant—France registry
SELARL DU DOCTEUR JEROME MAGENDIEDirigeant—France registry
DOCTEUR DUNET BERTRANDMembre du directoire—France registry
SELARL du Docteur Jean-Philippe BERNARDMembre du directoire—France registry
BENOIT BOUTAUDPrésident—France registry
BERTRAND THIBAULT FRANCOIS DUNETPrésident—France registry
ETIENNE BOYERPrésident—France registry
JEAN PHILIPPE BERNARDPrésident—France registry
JEROME MAGENDIEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ORTHOPEDIE TERREFORT · dissolved · name-sim 0.85) — 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