DOSSIERS / SCM NEPHRO AMI
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SCM NEPHRO AMI

FRANCE · COMPANY · INCORPORATED 2025-04-15
KYBE ID: FR-943263574 · 943263574 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM NEPHRO AMI
fr_insee
943263574
fr_insee
active
fr_insee
Civil company
fr_insee
2025-04-15
fr_insee
1117 CHE du Lavarin, 84000 Avignon
fr_insee
66.19A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.N.M.dissolvedARMELLE BORDERONdissolvedCABMEDdissolvedCARMEDactiveCENTRE LASER DU DOCTEUR BARBEdissolvedCGAC COMPTABILITE GESTION ALAIN CRUVEILHERdissolvedDANIELA CRISTINA MORARUactiveDOCTEUR CECILE MORAdissolvedENERGIEdissolvedGROUPE CARDIOLOGIQUE DU RHONEdissolvedJEAN-PHILIPPE PAUL IMBERTactiveJOELLE PARISdissolvedMAXIMILIEN PIERRE PAOLO SOCHALAactiveMEDILASEdissolvedNATHALIE ANDRIEUdissolvedNEOLASER INVESTactiveSCI AVICENNEdissolvedSCI NEPHRO AMIactiveSCM NEUROCHIRURGIE AVIGNONactiveSMARTELLdissolved

+3 more

People with significant control

6 people
NameRoleFromSource
DOCTEUR CECILE MORAMembre du directoire—France registry
DOCTEUR R. NAJIMMembre du directoire—France registry
SELARL du DOCTEUR ISNARD ROUCHONMembre du directoire—France registry
Cécile Alice Nérina MORAPrésident—France registry
Myriam MARCELLE JUDITH ROUCHONPrésident—France registry
Rachid NAJIMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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