DOSSIERS / SCM DENTAIRE DES 4 CHEMINS
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SCM DENTAIRE DES 4 CHEMINS

FRANCE · COMPANY · INCORPORATED 2022-03-10
KYBE ID: FR-911200848 · 911200848 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCM DENTAIRE DES 4 CHEMINS
fr_insee
911200848
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-03-10
fr_insee
257 AV DE LA MARNE, 33700 MERIGNAC
fr_insee
66.19A
fr_insee
1
fr_insee
€2,000
fr_insee

Companies at this address

44 total
AAR DES 4 CHEMINSdissolvedABG 4 CHEMINSdissolvedA LE CALVEdissolvedALEXAMdissolvedALLERGOLOVdissolvedAMANDINE MARINE MELANIE ROSIERactiveAURELIE ROZIEactiveBERTRAND LOVATOdissolvedBSKdissolvedCAMILLE VALERIE VIRGINIE DENISactiveCMJRdissolvedCOLEA DES 4 CHEMINSdissolvedCOLETTE ARTOLAactiveDR ANTOINE TREMBLAISdissolvedEVA MARIE CORMERAISdissolvedINFIRMERIE DES 4 CHEMINSactiveJEAN MARCEL MERCEdissolvedKINE DES 4 CHEMINSdissolvedLUCY DERAYactiveMARIE HADJIMANOLISactive

+24 more

People with significant control

4 people
NameRoleFromSource
DR ANTOINE TREMBLAISDirecteur—France registry
NATHALIE INGEDirecteur—France registry
SELARL DU DOCTEUR MARC PONSDirecteur—France registry
SELARL DU DOCTEUR MATHILDE BOUDEAUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DENTAIRE DES 4 CHEMINS · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100