DOSSIERS / SCM DE LA MIRANDOLE
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Company dossier

SCM DE LA MIRANDOLE

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840396659 · 840396659 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM DE LA MIRANDOLE
fr_insee
840396659
fr_insee
active
fr_insee
Civil company
fr_insee
2018-07-02
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23 RUE CHARLES VIROLLEAUD, 16300 BARBEZIEUX-SAINT-HILAIRE
fr_insee
66.19A
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
SYLVIE NICOLE BALESTRATDirecteur—France registry
VALERIE MOIMEAUXDirecteur—France registry
VERONIQUE MARIE GAILLOTDirecteur—France registry
ANNE AMELIE MARIE FARICMembre du directoire—France registry
ANNE-CLAIRE CATHERINE CELINE SORELMembre du directoire—France registry
ANTOINE KEVIN CLEMENT JOUHANNAUDMembre du directoire—France registry
BRUNE SUZANNE MARIE NOELMembre du directoire—France registry
CABINET DE SOINS INFIRMIERS DE BARBEZIEUXMembre du directoire—France registry
DENIS MARIE PAIREMembre du directoire—France registry
MATHILDE LEMBERTMembre du directoire—France registry
NOUNJA MARIE BALLIDANMembre du directoire—France registry
PIERRE DIDIER TERRADEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100