DOSSIERS / SCM MAXILLO33
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Company dossier

SCM MAXILLO33

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-920045721 · 920045721 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM MAXILLO33
fr_insee
920045721
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-10-05
fr_insee
33 RUE DOCTEUR FINLAY, 33300 BORDEAUX
fr_insee
66.19A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUDREY PAOLIactiveBENEDICTE LEGRANDactiveCHLOE CARRUESCOactiveELEONORE BERARDactiveGEPSIIMactiveJULIETTE MATHIAUXactiveLAURENT BALABAUDactiveLAURENT BALABAUD CHIRURGIE & EXPERTISESdissolved[ND]activeNOAILLESdissolvedPHILIPPE GERARD DOMBLIDESdissolvedPHILIPPE PEYROUactivePOLYCLINIQUE BORDEAUX NORD AQUITAINEactiveSCM DUFOURNIER-PRENAUDactiveSELARL DOCTEUR HADZIC MIRZAdissolvedSELARL DU DOCTEUR ARTHUR SEGUINEAUdissolvedSELARL DU DOCTEUR PAUL COMMEILactiveSELARL DU DOCTEUR PAULINE LUCASactiveSELARL DU DOCTEUR PIERRE LAVIGNACdissolvedSELARL DU DOCTEUR ROMAIN HUSTACHE-CASTAINGdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
SELARL du DR Anne-Sophie RICARDMembre du directoire—France registry
SELARL du Dr Stéphanie CARRIERMembre du directoire—France registry
ANNE-SOPHIE RICARDPrésident—France registry
STEPHANIE DENISE CARRIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM MAXILLO BORDEAUX · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100