DOSSIERS / SCM POLE SANTE BIRET
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Company dossier

SCM POLE SANTE BIRET

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850032905 · 850032905 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM POLE SANTE BIRET
fr_insee
850032905
fr_insee
dissolved
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Civil company
fr_insee
2019-04-15
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63 AV DE LA DIVISION LECLERC, 92320 CHATILLON
fr_insee
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

7 people
NameRoleFromSource
JEAN-MARC FOUQUETDirecteur—France registry
RAPHAEL LEGAGNEUXDirecteur—France registry
EMELINE PRATDirigeant—France registry
JEAN-FRANCOIS VERLOOVEDirigeant—France registry
NICOLAS KUNSTMANNDirigeant—France registry
PATRICK-ALEXANDRE PILLOTDirigeant—France registry
VIDIAN LEGAGNEUXDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSP POLE SANTE BIRET · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100