DOSSIERS / SCM ESPACE DERMATOLOGIE MEDILAC
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Company dossier

SCM ESPACE DERMATOLOGIE MEDILAC

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897710901 · 897710901 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
SCM ESPACE DERMATOLOGIE MEDILAC
fr_insee
897710901
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-29
fr_insee
6 RUE JEAN-LOUIS GRIVAZ, 74000 ANNECY
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

77 total

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

ALMdissolvedAMELIE PILORGEactiveANNECY AUTONOMIEdissolvedAUGUSTIN DECORDEactiveBAPTISTE COUSTETactiveBRUNO SOSSONactiveCABINET DELESTRADEactiveCABLACdissolvedCENTRE MEDICAL OPHTALMOLOGIQUE POINT VISION ANNECYdissolvedCHLOE CHANELactiveCLAIRE ANNE LEGATdissolvedCLAIRE CHABAUDIEactiveCLINIXdissolvedCOUSTET MEDICALPESdissolvedCRYO GOdissolvedDIETOSTEOCENTERactiveDOMINIQUE COLET PETITactiveELISA DEGACHEdissolvedELODIE GERVETactiveELSA CELINE JORDANactive

+57 more

People with significant control

4 people
NameRoleFromSource
MARGAUX CAMILLE LACROIXDirigeant—France registry
SELARL DERMALACMembre du directoire—France registry
SELARL Elisa DEGACHEMembre du directoire—France registry
ELISA ANGELICA DEGACHEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

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 ESPACE DERMATOLOGIE MEDILAC · dissolved · name-sim 0.88) — 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