DOSSIERS / SCM DR. SETAIHI ET DR. VERSTRAETE
← SearchExport PDF
Company dossier

SCM DR. SETAIHI ET DR. VERSTRAETE

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907610232 · 907610232 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DR. SETAIHI ET DR. VERSTRAETE
fr_insee
907610232
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-26
fr_insee
180 RUE DU DOCTEUR MARC FUVEL, 01800 MEXIMIEUX
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE-ISABELLE EUGENIE MARIE-EMILIE REYNAUDdissolvedASSOCIATION DES PROFESSIONNELS DE SANTE DE MEXIMIEUXactiveCAMILLE CECILE GERARDactiveCLEMENCE AGNES MARGUERITE TOURNEBIZEactiveFLORIANE DELERUEactiveGUILLAUME MOULINactiveLA MAISON DE L'OSTEOPATHIEdissolvedLAURA BONNINactiveMARJORIE SEVERINE MARIE SOPHIE BERNETactiveMARLENE BARRALdissolvedMELANIE BRISWALTERactiveMEXIMIEUX SOINS SANTEdissolved[ND]active[ND]active[ND]dissolvedRACHID SETAIHIactiveSARAH ANNE-MARIE GISELE DOMICEactiveSCI SFDGactiveSISA MSP DE MEXIMIEUXactive

People with significant control

2 people
NameRoleFromSource
RACHID SETAIHIDirecteur—France registry
SARAH VERSTRAETEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100