DOSSIERS / SCM BORDEAUX-SUD
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Company dossier

SCM BORDEAUX-SUD

FRANCE · COMPANY · INCORPORATED 2023-01-02
KYBE ID: FR-922655956 · 922655956 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM BORDEAUX-SUD
fr_insee
922655956
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2023-01-02
fr_insee
458 RTE DE TOULOUSE, 33130 BEGLES
fr_insee
66.19A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
Alexia D'AGOSTINOactiveALOHA COMPTAdissolvedCHLOE SCHIANOactiveGILLES MANGARDdissolvedJEAN PIERRE DUMONTEIXdissolvedKARINE BERGOGNATactiveLAURENCE MARIE MENEGHINactiveLISE LOUISE CLARA LHERIAUactiveMARINA ADELINE CANDINE DE ALMEIDA FERREIRAdissolvedMARYANA BERLAZHETSKAYAactive[ND]activeSCI TAVERAdissolvedSCM MANGARD MARGARIDOdissolvedSELARL DU DOCTEUR CHLOE GREGOIREactiveSELARL DU DOCTEUR JULIETTE THOMASactiveSELARL DU DOCTEUR LOUIS CARLAactiveSELARL TAVERAdissolved

People with significant control

6 people
NameRoleFromSource
SELARL DU DOCTEUR JULIETTE THOMASDirigeant—France registry
SELARL du Docteur Chloé GREGOIREMembre du directoire—France registry
SELARL du Docteur Louis CARLAMembre du directoire—France registry
CHLOE GREGOIREPrésident—France registry
JULIETTE THOMASPrésident—France registry
LOUIS CARLAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100