DOSSIERS / SCM CABINET DE PEDIATRIE DE SAINT-ANDRE
← SearchExport PDF
Company dossier

SCM CABINET DE PEDIATRIE DE SAINT-ANDRE

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901894196 · 901894196 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM CABINET DE PEDIATRIE DE SAINT-ANDRE
fr_insee
901894196
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-29
fr_insee
20 RUE VICTOR HUGO, 59350 SAINT-ANDRE-LEZ-LILLE
fr_insee
66.19A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMILIE VERONIQUE BODINDirecteur—France registry
FLORIE ALEXANDRINE PAULINE LAMMENSDirecteur—France registry
LUCIE JOZWIAKDirecteur—France registry
MARIE HAEMDirecteur—France registry
PAULINE NAVARINDirecteur—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 CABINET DE PEDIATRIE DE SAINT-ANDRE · dissolved · name-sim 0.89) — 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