DOSSIERS / SCM GYN ET CO
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Company dossier

SCM GYN ET CO

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893437087 · 893437087 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCM GYN ET CO
fr_insee
893437087
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-01-28
fr_insee
21 BD KARL MARX, 42100 SAINT-ETIENNE
fr_insee
66.19A
fr_insee
€500
fr_insee

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alexis Florian MORGADOactiveCABINET DU DOCTEUR DOMINIQUE AVETdissolvedCAMILLE SARKISdissolvedCC-ORTHEOdissolvedCECILE COURNILactiveCLAIRE MALSANDactiveCOLIN BRUNO RENE PERRONactiveDOCTEUR ANNE GENODdissolvedDOCTEUR CECILE COURNIL FANGETactiveDOCTEUR FURTOS FANGET CHARLOTTEdissolvedDOCTEUR OLIVIER CARNESECCHIdissolvedDOCTEUR PIERRE-YVES DURANDactiveDR ETIENNE SAUTIERdissolvedEDOUARD NOBLOTactiveETIENNE SAUTIERactiveFLORENT DELANGLEactiveFRANCOIS CHALENCONactiveFRANCOIS FORISSIERactiveFRANCOIS-XAVIER VERDOTactiveGERARD FORISSIERdissolved

+30 more

Connections

8 links
Shared operator — likely the same administrator
DOCTEUR FURTOS FANGET CHARLOTTEShared officer / director · 3 share thisSELARL DU DOCTEUR SOPHIE WERLENShared officer / director · 3 share thisSELARL DU DOCTEUR EDOUARD NOBLOTShared officer / director · 3 share thisSCI DE KERADEHUENShared officer / director · 6 share thisGYN ET COShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DE SAINTE RADEGONDEShared officer / director · 6 share thisDOCTEUR ANNE GENODShared officer / director · 6 share thisSCI BELLEVUEShared officer / director · 6 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

10 people
NameRoleFromSource
Docteur Anne GENODDirigeant—France registry
DOCTEUR FURTOS FANGET CHARLOTTEDirigeant—France registry
SELARL DU DOCTEUR EDOUARD NOBLOTDirigeant—France registry
SELARL DU DOCTEUR SOPHIE WERLENDirigeant—France registry
DOCTEUR CECILE COURNIL FANGETMembre du directoire—France registry
ANNE MARIE MALLETPrésident—France registry
CECILE VIRGNIE COURNILPrésident—France registry
CHARLOTTE EVA FURTOSPrésident—France registry
EDOUARD ROGER PIERRE NOBLOTPrésident—France registry
SOPHIE MARIE ISABELLE WERLENPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GYN ET CO · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100