DOSSIERS / SCM DES PRATICIENS DE LA CLINIQUE D'EPERNAY
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SCM DES PRATICIENS DE LA CLINIQUE D'EPERNAY

FRANCE · COMPANY · INCORPORATED 2024-08-07
KYBE ID: FR-931427439 · 931427439 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

active
SCM DES PRATICIENS DE LA CLINIQUE D'EPERNAY
fr_insee
931427439
fr_insee
active
fr_insee
Civil company
fr_insee
2024-08-07
fr_insee
10 RUE de la Côte Legris, 51200 Épernay
fr_insee
66.19A
fr_insee
€280
fr_insee

Companies at this address

32 total
ANNE-CAROLE JONVELactiveBEATRICE COMPASdissolvedBERNARD CREVYdissolvedBRIGITTE QUINETTEdissolvedCABINET DU DOCTEUR MAXIME AUDETactiveCATHERINE PICHONactiveCHRISTIAN DAVIDdissolvedCLAUDE PELLOTdissolvedCLINIQUE D'EPERNAYdissolvedCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE DU PAYS D'EPERNAY TERRE DE CHAMPAGNEactiveDOMINIQUE BANCHETdissolvedFERDINAND YEMOdissolvedGCS MATERNITE D EPERNAYactiveGERARD PIERRE MACHETactiveHANNA MOURADdissolvedIRENE HOGEBOOM VAN BUGGENUMactiveJEAN LUC CHICHEactiveJEAN PIERRE LEBLANCdissolvedMATTHIEU LOUIS DESIRE LEROUXactiveMAXIME AUDETactive

+12 more

Connections

30 links
Shared operator — likely the same administrator
CABINET DU DOCTEUR MAXIME AUDETShared officer / director · 2 share thisSELARL BENKIRANE BACCHINIShared officer / director · 2 share thisSCM D'ANGIOLOGIE SAINT VINCENTShared officer / director · 2 share thisSCM DES DOCTEURS LEROUX ET TREULETShared officer / director · 2 share thisSELARL DES DOCTEURS BONGRAIN ET JONVELShared officer / director · 2 share thisSELARL UNIPERSONNELLE GUILLAUME TREULETShared officer / director · 3 share thisSCI COURLANCY 2000Shared officer / director · 3 share thisSELARL D'UROLOGIE DE COURLANCYShared officer / director · 3 share thisHERCAShared officer / director · 4 share thisSCHOOLDOCShared officer / director · 4 share thisSCI MATPAUShared officer / director · 4 share thisSCM P.MShared officer / director · 4 share thisKENOShared officer / director · 4 share thisSCI PAUMATShared officer / director · 4 share thisSELARL DES DOCTEURS GEOFFROY PICOT ET SCAGLIA GUILLAUMEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 30 — full graph via /v1/entities/FR-931427439/network.

People with significant control

28 people
NameRoleFromSource
Matthieu Louis Désiré LEROUXDirecteur—France registry
Anne-Carole Josyane JONVELMembre du directoire—France registry
Benoît Marie Alain DECAIXMembre du directoire—France registry
Bertrand Patrick Matthieu LEROUXMembre du directoire—France registry
Catherine Anne-Marie Lucie PICHONMembre du directoire—France registry
Ciprian Sorin BUTNARUMembre du directoire—France registry
COCMembre du directoire—France registry
Elodie SCAGLIAMembre du directoire—France registry
Ema Catalina CIUTAMembre du directoire—France registry
Emilie LAUNOISMembre du directoire—France registry
Eric François Claude BONGRAINMembre du directoire—France registry
Guillaume Jean Marcel TREULETMembre du directoire—France registry
Guy Hervé NOUNGA DJIELEMembre du directoire—France registry
IHP-HIPPOCRATEMembre du directoire—France registry
Irene Maria HOGEBOOM VAN BUGGENUMMembre du directoire—France registry
Jean TIGUEMOUNINEMembre du directoire—France registry
Johanna Bernadette Madeleine MOREAUMembre du directoire—France registry
Laura Hala JAYYOSIMembre du directoire—France registry
Marie-Anne Madeleine DEGLAIREMembre du directoire—France registry
Mathieu GUILLOCHAINMembre du directoire—France registry
Maxime AUDETMembre du directoire—France registry
Nicolae ARSENIIMembre du directoire—France registry
Philippe Christian René VILLENAMembre du directoire—France registry
PRIMMembre du directoire—France registry
Rémi Henri EYRAUDMembre du directoire—France registry
SELAS DU DOCTEUR HOUZALIMembre du directoire—France registry
Tiziano BACCHINIMembre du directoire—France registry
UNILABS BIOCTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100