DOSSIERS / SCM MEDECINE INTERNE DU TRAIT D'UNION
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Company dossier

SCM MEDECINE INTERNE DU TRAIT D'UNION

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-890059140 · 890059140 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM MEDECINE INTERNE DU TRAIT D'UNION
fr_insee
890059140
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-10-15
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18 TRAIT D’UNION, 77127 LIEUSAINT
fr_insee
66.19A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHED MANSOURIdissolvedAMELIE BARBIEUXdissolvedANDRIJANA CALASANactiveASSOCIATION DES MEDECINS DE L'UMCG DE CARRE SENARTactiveASSOCIATION DES PRATICIENS DE LA PARENTALITE - PARIS-SENARTactiveBRANDON GUERREIROactiveCORALIE DEKOKELAIREdissolvedDIIMILIN TABLISSIactiveDLS INVESTactiveDOCTEUR THOMAS COIFFIERactiveDR JACQUES HUNGdissolvedEMERIC LE BAILactiveERIC BAALOUDJactiveFEGEHORdissolvedGROUPEMENT DES INFIRMIERS DU PMSactiveGUILLAUME CHAILLOUactiveGYNESENARTactiveHAMZA MOUANAAactiveJADE ALICE GUAMSactiveLoreena Savyactive

+22 more

People with significant control

2 people
NameRoleFromSource
RENAUD JEAN-JACQUES COUPRIEDirecteur—France registry
GUILLAUME JOSEPH JEAN BAYERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP MEDECINE INTERNE DU TRAIT D'UNION · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100