DOSSIERS / SCM SANTE MAILLEZAIS
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Company dossier

SCM SANTE MAILLEZAIS

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845170307 · 845170307 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCM SANTE MAILLEZAIS
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845170307
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dissolved
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Civil company
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2019-01-10
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3 PL DU CHAMP DE FOIRE, 85420 MAILLEZAIS
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66.19A
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1
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€300
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Connections

7 links
Shared operator — likely the same administrator
SCI MELUSINEShared officer / director · 3 share thisB.M.C.P.Shared officer / director · 3 share this[ND]Shared registered address · 6 share thisPHILIPPE BRILLANTShared registered address · 6 share thisCHRISTELLE DOMINIQUE JAMINShared registered address · 6 share thisHélène GANNIERShared registered address · 6 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.

Showing 6 of 7 — full graph via /v1/entities/FR-845170307/network.

People with significant control

2 people
NameRoleFromSource
HELENE GANNIERDirecteur—France registry
PHILIPPE BRILLANTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100