DOSSIERS / SCM SOINS INFIRMIERS DE LA THIBAUDIERE
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Company dossier

SCM SOINS INFIRMIERS DE LA THIBAUDIERE

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840860951 · 840860951 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM SOINS INFIRMIERS DE LA THIBAUDIERE
fr_insee
840860951
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dissolved
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Civil company
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2018-07-05
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55 AV JEAN JAURES, 69007 LYON
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66.19A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMILIE CORREDirigeant—France registry
MARIA VICTORIA HERNANDEZ PEREZDirigeant—France registry
SABINE FORAYDirigeant—France registry
LIONEL GUY PERRINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET INFIRMIER DE LA THIBAUDIERE · dissolved · name-sim 0.57) — 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