DOSSIERS / SCM CARDIOLOGIE DU TARN
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Company dossier

SCM CARDIOLOGIE DU TARN

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844617134 · 844617134 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SCM CARDIOLOGIE DU TARN
fr_insee
844617134
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-17
fr_insee
2023-05-05
fr_insee
34 AV JACQUES BESSE, 81500 LAVAUR
fr_insee
66.19A
fr_insee
€525
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI MARTHIShared officer / director · 2 share thisHOLDING OLIVIER ROLLANDShared officer / director · 3 share thisSC PIERRE QUI ROULEShared officer / director · 3 share thisSCI DU VAL DU FLOTISShared officer / director · 4 share thisSPFPL FDShared officer / director · 4 share thisSCI DURAFOURGShared officer / director · 4 share thisCARDIO PROShared officer / director · 4 share thisSCI AB UNIONShared officer / director · 4 share thisSCI TARZAN 31Shared officer / director · 4 share thisCILAOS 321Shared officer / director · 5 share thisSARL SOVIShared officer / director · 5 share thisLA GIGEANNETTE IIShared officer / director · 5 share thisALIZES LOCATION 399Shared officer / director · 5 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

8 people
NameRoleFromSource
PHILIPPE MICHEL GIRARDAdministrateur—France registry
ALAIN GRAFFEILLEMembre du directoire—France registry
BOGDAN LUCIAN BORZMembre du directoire—France registry
FLORENT SEGURO DE CARVALHOMembre du directoire—France registry
FRANCOIS LUC MARIE DURAFOURGMembre du directoire—France registry
HELENE COULIERMembre du directoire—France registry
OLIVIER PIERRE ROLLANDMembre du directoire—France registry
ROMAIN THOMAS MARTINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off