DOSSIERS / SCM DENTALSTAR
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Company dossier

SCM DENTALSTAR

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885320697 · 885320697 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCM DENTALSTAR
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885320697
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dissolved
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Civil company
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2020-07-20
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AV DE LA VALLEE DES PRES, 14400 BAYEUX
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66.19A
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3
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€8,000
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Connections

7 links
Shared operator — likely the same administrator
SCI SOLILOVEShared officer / director · 3 share thisCABINET DENTAIRE DU BRADENShared officer / director · 3 share thisSCI DENTALSTARShared officer / director · 3 share thisSELARL DOCTEUR AURELIE DAGAN-BOULAYShared officer / director · 3 share thisSELARL FANNY BONNET CHIRURGIEN DENTISTEShared officer / director · 3 share thisSELARL DOCTEUR ANTOINE DAGANShared officer / director · 4 share thisCILAOS 319Shared officer / director · 4 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

7 people
NameRoleFromSource
FRANCOIS-XAVIER HENRI JEAN WAGNERDirecteur—France registry
SELARL DOCTEUR ANTOINE DAGANMembre du directoire—France registry
SELARL DOCTEUR AURELIE DAGAN-BOULAYMembre du directoire—France registry
SELARL FANNY BONNET CHIRURGIEN DENTISTEMembre du directoire—France registry
ANTOINE DAMIEN MICHEL DAGANPrésident—France registry
AURELIE JACQUELINE BOULAYPrésident—France registry
FANNY MARIE PAULINE BONNETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DENTALSTAR · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100