DOSSIERS / SCI DENTAIRE DES 4 CHEMINS
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SCI DENTAIRE DES 4 CHEMINS

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884538901 · 884538901 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
SCI DENTAIRE DES 4 CHEMINS
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884538901
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dissolved
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Real-estate civil company (SCI)
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2020-06-25
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257 AV DE LA MARNE, 33700 MERIGNAC
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68.20B
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€2,000
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Companies at this address

44 total
AAR DES 4 CHEMINSdissolvedABG 4 CHEMINSdissolvedA LE CALVEdissolvedALEXAMdissolvedALLERGOLOVdissolvedAMANDINE MARINE MELANIE ROSIERactiveAURELIE ROZIEactiveBERTRAND LOVATOdissolvedBSKdissolvedCAMILLE VALERIE VIRGINIE DENISactiveCMJRdissolvedCOLEA DES 4 CHEMINSdissolvedCOLETTE ARTOLAactiveDR ANTOINE TREMBLAISdissolvedEVA MARIE CORMERAISdissolvedINFIRMERIE DES 4 CHEMINSactiveJEAN MARCEL MERCEdissolvedKINE DES 4 CHEMINSdissolvedLUCY DERAYactiveMARIE HADJIMANOLISactive

+24 more

Connections

9 links
Shared operator — likely the same administrator
DR ANTOINE TREMBLAISShared officer / director · 2 share thisSCM DENTAIRE DES 4 CHEMINSShared officer / director · 2 share thisSCI VAL DE GILLYShared officer / director · 8 share thisSCI CLAREMShared officer / director · 8 share thisSARL ELEC PLOMBERIEShared officer / director · 8 share thisSOCALMENTShared officer / director · 8 share thisAVEYMECAShared officer / director · 8 share thisENTREPRISE MARC PONSShared officer / director · 8 share thisSELARL DU DOCTEUR MARC PONSShared 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
ANTOINE TREMBLAISDirecteur—France registry
⚠ MARC PONSDirecteur—France registry
NATHALIE INGEDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DENTAIRE DES 4 CHEMINS · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARC PONS (officer) matches PEP Marc Pons Pons — Member of the Parliament of the Balearic Islands, Spain. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100