DOSSIERS / SCM CCA
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Company dossier

SCM CCA

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900655333 · 900655333 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCM CCA
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900655333
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dissolved
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Civil company
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2021-06-22
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21 RUE FRANCOIS LEVEQUE, BAT CAPNOVA CONSULTATIONS, 33300 BORDEAUX
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66.19A
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3
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€3,360
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Connections

13 links
Shared operator — likely the same administrator
ANAESTESIAShared officer / director · 2 share thisSCI PUZZLEShared officer / director · 2 share thisSCI ANESTHESIA IIShared officer / director · 3 share thisSELARL DU DOCTEUR LAURENT MERSONShared officer / director · 4 share thisSARL LDMShared officer / director · 4 share thisCLOS DE LANGEAISShared officer / director · 9 share thisSCI FLBAShared officer / director · 9 share thisSCI LA FLECHEShared officer / director · 9 share thisSCI LES ROCHESShared officer / director · 9 share thisIMOLAShared officer / director · 9 share thisMANOVIC AUTOMOBILEShared officer / director · 9 share thisSCI V.TECShared officer / director · 9 share thisSCI SLD'RIBShared officer / director · 9 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

19 people
NameRoleFromSource
ALEXIS SOULARDDirecteur—France registry
LOUIS-MARIE AUTETDirecteur—France registry
TARIK RIAHIDirecteur—France registry
ARNAUD GERMAINDirigeant—France registry
LENY RACIOPPIDirigeant—France registry
MARCO DURETZDirigeant—France registry
PIERRE-ANDRE STOCKLEDirigeant—France registry
SELARL A ASSOCIE UNIQUE DE MEDECINS ANESTHESISTES DOCTEUR JEAN PASCAL PETITDirigeant—France registry
SELARL DU DOCTEUR DE BIASIDirigeant—France registry
SELARL du Dr LESAFFRE FrédéricDirigeant—France registry
SELARL EMILIE LAPORTEDirigeant—France registry
STEPHANE BONIFAZI GRENOUILLEAUDirigeant—France registry
CENTRE MEDICAL DESSABAMembre du directoire—France registry
PHILIPPE Gérard Nicolas RICHEBÉMembre du directoire—France registry
SELARL DOCTEUR HADZIC MIRZAMembre du directoire—France registry
SELARL DOCTEUR JONATHAN OUATTARAMembre du directoire—France registry
SELARL du Docteur Laurent MERSONMembre du directoire—France registry
YOHANN REBOLLARMembre du directoire—France registry
LAURENT MERSONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100