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Company dossier

SCM DES DOCTEURS MOREL ET BLANC

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840469100 · 840469100 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCM DES DOCTEURS MOREL ET BLANC

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Registration840469100

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Statusdissolved

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TypeCivil company

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Incorporated2018-06-19

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Registered address11 RUE DU PERE TALVAS, 92110 CLICHY

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Industry66.19A

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Share capital€1,200

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Companies at this address

2 total

ALLIANCE DIFFUSIONdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI IMMOB MARTIN ET CIEShared officer / director · 2 share this ALLIANCE DIFFUSIONShared registered address · 2 share this M2CPShared officer / director · 3 share this SCI MACHAMPShared officer / director · 3 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

Name	Role	From	Source
PAULINE MOREL	Directeur	—	France registry
TIMOTHEE BLANC	Directeur	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100