DOSSIERS / SCM CABINET DENTAIRE CAPITOU
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Company dossier

SCM CABINET DENTAIRE CAPITOU

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949652218 · 949652218 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM CABINET DENTAIRE CAPITOU
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949652218
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active
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Civil company
fr_insee
2023-03-10
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60 PL Jeanne d'Arc, 06210 Mandelieu-la-Napoule
fr_insee
66.19A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SEL Dr BENZIRARMembre du directoire—France registry
SEL DR DEMARTY Cabinet dentaireMembre du directoire—France registry
Laure DEMARTYPrésident—France registry
Noureddine BENZIRARPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEL DR DEMARTY CABINET DENTAIRE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100