DOSSIERS / SCM LE MEGA POLE
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SCM LE MEGA POLE

FRANCE · COMPANY · INCORPORATED 2024-06-11
KYBE ID: FR-929674471 · 929674471 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM LE MEGA POLE
fr_insee
929674471
fr_insee
active
fr_insee
Civil company
fr_insee
2024-06-11
fr_insee
19 RUE de Vouroux, 03150 Varennes-sur-Allier
fr_insee
66.19A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMAURY LEGRANDdissolvedAMELIE VERMAREdissolvedANNE CHASSOTdissolvedAUDREY MONTCOUILLOUXactiveCABINET DENTAIRE CHRISTOPHE LAFARGEdissolvedCHRISTOPHE LAFARGEdissolvedDELPHINE FAYETdissolvedEQUIPE SOINS PRIMAIRES DE VARENNES (ESPV)activeLUCAS ROCHERdissolvedMARTINE COUPTEAUdissolvedOLIVIER GREGOIRE MICHEL HETAULTdissolvedPARC DE VOUROUXdissolvedPASCALINE PIESSATdissolvedPATRICE JEAN MARC FRADINdissolvedSANDRA DA SILVAdissolvedSCI EUGENOLdissolvedSCM BEAUSOLEILdissolvedSELARL ANNE CHASSOTactiveSELARL CABINET INFIRMIER OLIVIER HETAULTdissolvedSELARL CABINET INFIRMIER SANDRA GUITTONactive

+6 more

People with significant control

8 people
NameRoleFromSource
SELARL CABINET INFIRMIER OLIVIER HETAULTMembre du directoire—France registry
SELARL CABINET INFIRMIER SANDRA GUITTONMembre du directoire—France registry
SELARL CABINET INFIRMIER SOPHIE DA COSTAMembre du directoire—France registry
SELARL PIESSAT PASCALINEMembre du directoire—France registry
Olivier HETAULTPrésident—France registry
Pascaline PIESSATPrésident—France registry
Sandra GUITTONPrésident—France registry
Sophie DA COSTAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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