DOSSIERS / SCINTIDOC
← SearchExport PDF
Company dossier

SCINTIDOC

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879551422 · 879551422 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SCINTIDOC
fr_insee
879551422
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2019-12-02
fr_insee
25 RUE DE CLEMENTVILLE, CLINIQUE CLEMENTVILLE, 34070 MONTPELLIER
fr_insee
86.22C
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

People with significant control

5 people
NameRoleFromSource
BENJAMIN LUDOVIC VICTOR CHAMBERTPrésidentFrance registry
FREDERIC ANTOINE COMTEPrésidentFrance registry
HENRI COLLETPrésidentFrance registry
LOUIS JEAN SIBILLEPrésidentFrance registry
YASSINE AL TABAAPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCINTIDOC · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100