DOSSIERS / SCM CENTRE DE KINE-BALNEOTHERAPIE
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Company dossier

SCM CENTRE DE KINE-BALNEOTHERAPIE

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908622020 · 908622020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM CENTRE DE KINE-BALNEOTHERAPIE
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908622020
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dissolved
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Civil company
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2021-12-28
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45 RUE DES THERMES, 24000 PERIGUEUX
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66.19A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SELARL EGPMembre du directoire—France registry
SELARL MBMembre du directoire—France registry
EVELYNE DANY FRANCOISE GUIBERTPrésident—France registry
MARC PIERRE BRASIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE DE KINE-BALNEOTHERAPIE · dissolved · name-sim 0.88) — 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