DOSSIERS / SCM CABINET MEDICAL PLEIN SUD AUBIERE
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Company dossier

SCM CABINET MEDICAL PLEIN SUD AUBIERE

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880216460 · 880216460 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCM CABINET MEDICAL PLEIN SUD AUBIERE
fr_insee
880216460
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-09
fr_insee
101 AV JEAN MOULIN, 63170 AUBIERE
fr_insee
66.19A
fr_insee
1
fr_insee
€3,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
FABABILShared officer / director · 2 share thisRENEE LOUISE CHAIN MILLETShared registered address · 6 share thisZAFASShared registered address · 6 share thisJOUR ET NUIT 63Shared registered address · 6 share thisPHARMAMMOUTHShared registered address · 6 share thisCOSTRAMShared registered address · 6 share thisSCI TILSITT BREY 23Shared officer / director · 8 share thisHOTELIERE MONSEGURShared officer / director · 8 share thisSCI MEDICAONE IMMOShared officer / director · 8 share thisHOTELIERE LAFOSSEShared officer / director · 8 share thisHOLDING REGENCIAShared officer / director · 8 share thisSCM CABINET MEDICAL DES SAUZES AUBIEREShared officer / director · 8 share thisHOLDING STELAShared officer / director · 8 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

3 people
NameRoleFromSource
CLEMENTINE MARIE JULIETTE MOISSETAdministrateur—France registry
ISABELLE DOMINIQUE LONJONAdministrateur—France registry
STEPHANIE LAFOSSEAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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